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CYAN LOGISTICS LIMITED

Company number 03486266

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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)
20 Dec 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
16 Feb 1998	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
16 Feb 1998	88(2)P	Ad 30/12/97--------- £ si 7888128@1=7888128 £ ic 202/7888330	View PDF Ad 30/12/97--------- £ si 7888128@1=7888128 £ ic 202/7888330 - link opens in a new window - 2 pages (2 pages)
16 Feb 1998	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
16 Feb 1998	88(2)P	Ad 30/12/97--------- £ si 200@1=200 £ ic 2/202	View PDF Ad 30/12/97--------- £ si 200@1=200 £ ic 2/202 - link opens in a new window - 2 pages (2 pages)
14 Jan 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Jan 1998	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
09 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 46 pages (46 pages)
09 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 46 pages (46 pages)
19 Dec 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 52 pages (52 pages)

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