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CYZ LIMITED

Company number 03021328

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2000 288a New secretary appointed
26 Jun 2000 AA Full accounts made up to 30 June 1999
28 Apr 2000 403a Declaration of satisfaction of mortgage/charge
28 Apr 2000 403a Declaration of satisfaction of mortgage/charge
21 Mar 2000 363a Return made up to 14/02/00; full list of members
21 Oct 1999 AA Full accounts made up to 30 June 1998
03 Jun 1999 363s Return made up to 14/02/99; full list of members
16 Mar 1999 287 Registered office changed on 16/03/99 from: 137-143 high street sutton surrey SM1 1JH
29 Apr 1998 AA Full accounts made up to 30 June 1997
27 Feb 1998 363s Return made up to 14/02/98; full list of members
12 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Sep 1997 395 Particulars of mortgage/charge
09 Sep 1997 395 Particulars of mortgage/charge
05 Aug 1997 395 Particulars of mortgage/charge
05 Aug 1997 395 Particulars of mortgage/charge
10 Jul 1997 363s Return made up to 14/02/97; full list of members
01 Feb 1997 395 Particulars of mortgage/charge
16 Dec 1996 AA Full accounts made up to 30 June 1996
03 Nov 1996 88(2)R Ad 29/05/96--------- £ si 980@.1=98 £ ic 2/100
03 Nov 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
30 May 1996 395 Particulars of mortgage/charge
02 Apr 1996 363s Return made up to 14/02/96; full list of members
  • 363(287) ‐ Registered office changed on 02/04/96
22 Jun 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
22 Jun 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Jun 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed