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CYLEX INVESTMENTS LIMITED

Company number 03217699

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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)
08 Jul 2004 363s Return made up to 27/06/04; full list of members
24 Aug 2003 363s Return made up to 27/06/03; full list of members
30 Jul 2003 AA Accounts for a dormant company made up to 30 September 2002
30 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
15 Jul 2002 363s Return made up to 27/06/02; full list of members
08 Aug 2001 363s Return made up to 27/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 2001 AA Accounts for a dormant company made up to 30 September 2000
10 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2001 287 Registered office changed on 21/01/01 from: 7-10 chandos street london W1M 2DE
22 Aug 2000 AA Full accounts made up to 30 September 1999
16 Aug 2000 88(2)R Ad 20/07/00--------- £ si 60@.05=3 £ ic 2/5
16 Aug 2000 122 S-div 20/07/00
04 Aug 2000 288a New director appointed
04 Aug 2000 288a New director appointed
04 Aug 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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
04 Aug 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
04 Aug 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
04 Aug 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
04 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Jul 1999 AA Full accounts made up to 30 September 1998
02 Jul 1999 363s Return made up to 27/06/99; no change of members
16 Jul 1998 AA Full accounts made up to 30 September 1997
14 Jul 1998 363b Return made up to 27/06/97; full list of members
14 Jul 1998 363s Return made up to 27/06/98; full list of members
  • 363(287) ‐ Registered office changed on 14/07/98
  • 363(353) ‐ Location of register of members address changed
16 Mar 1998 88(2)R Ad 18/02/98--------- £ si 1@1=1 £ ic 2/3