Companies House does not verify the accuracy of the information filed

Advanced company search

CYAN GROUP LTD

Company number 03452166

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Mar 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	View PDF Accounting reference date extended from 31/10/98 to 31/12/98 - link opens in a new window - 1 page (1 page)
03 Mar 1998	287	Registered office changed on 03/03/98 from: 9 westfield court portsmouth road surbiton surrey KT6 4HG	View PDF Registered office changed on 03/03/98 from: 9 westfield court portsmouth road surbiton surrey KT6 4HG - link opens in a new window - 1 page (1 page)
03 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Mar 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Mar 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jan 1998	CERTNM	Company name changed mcneil solutions LIMITED\certificate issued on 16/01/98	View PDF Company name changed mcneil solutions LIMITED\certificate issued on 16/01/98 - link opens in a new window - 3 pages (3 pages)
12 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
07 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Nov 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 1997	CERTNM	Company name changed coolfax LIMITED\certificate issued on 04/11/97	View PDF Company name changed coolfax LIMITED\certificate issued on 04/11/97 - link opens in a new window - 2 pages (2 pages)
28 Oct 1997	287	Registered office changed on 28/10/97 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 28/10/97 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
20 Oct 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

1
2
3
4
5
6
7

Tell us what you think of this service Is there anything wrong with this page?