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CYCLAIRE LTD

Company number 03663739

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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)
10 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Oct 2000 88(2)R Ad 28/09/00--------- £ si 1666@.01=16 £ si 39984@1=39984 £ ic 10016/50016
10 Oct 2000 123 Nc inc already adjusted 28/09/00
10 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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10 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 Jul 2000 AA Full accounts made up to 30 September 1999
15 Mar 2000 88(2)R Ad 10/01/00--------- £ si 1663@.01=16 £ ic 10000/10016
12 Nov 1999 363s Return made up to 06/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Feb 1999 88(2)R Ad 29/01/99--------- £ si 1220@.01=12 £ ic 89/101
01 Feb 1999 MEM/ARTS Memorandum and Articles of Association
27 Jan 1999 CERTNM Company name changed blackbox innovations LTD.\certificate issued on 28/01/99
12 Jan 1999 88(2)R Ad 07/11/98--------- £ si 500@.01=5 £ ic 84/89
12 Jan 1999 88(2)R Ad 06/11/98--------- £ si 8278@.01=82 £ ic 2/84
12 Jan 1999 225 Accounting reference date shortened from 30/11/99 to 30/09/99
09 Nov 1998 288b Secretary resigned
06 Nov 1998 NEWINC Incorporation