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CYGNAE LIMITED

Company number 03215609

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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)
11 Nov 2004 363s Return made up to 24/06/04; full list of members
28 Jan 2004 AA Total exemption small company accounts made up to 31 July 2003
14 Aug 2003 363s Return made up to 24/06/03; full list of members
11 Apr 2003 AA Total exemption small company accounts made up to 31 July 2002
25 Jul 2002 363s Return made up to 24/06/02; full list of members
26 Apr 2002 AA Total exemption small company accounts made up to 31 July 2001
06 Sep 2001 363s Return made up to 24/06/01; full list of members
29 Jan 2001 225 Accounting reference date extended from 30/06/01 to 31/07/01
19 Jan 2001 AA Accounts for a small company made up to 30 June 2000
24 Jul 2000 363s Return made up to 24/06/00; full list of members
23 Dec 1999 AA Accounts for a small company made up to 30 June 1999
04 Jul 1999 363s Return made up to 24/06/99; full list of members
06 Feb 1999 AA Accounts for a small company made up to 30 June 1998
15 Jul 1998 363s Return made up to 24/06/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/06/98; no change of members
20 Nov 1997 AA Accounts for a small company made up to 30 June 1997
29 Jun 1997 363s Return made up to 24/06/97; full list of members
16 Jul 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jul 1996 88(2)R Ad 04/07/96--------- £ si 2@1=2 £ ic 98/100
16 Jul 1996 88(2)R Ad 03/07/96--------- £ si 96@1=96 £ ic 2/98
16 Jul 1996 288 Director resigned
16 Jul 1996 288 Secretary resigned
16 Jul 1996 288 New secretary appointed;new director appointed
16 Jul 1996 288 New director appointed
24 Jun 1996 NEWINC Incorporation