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CYTA (UK) LIMITED

Company number 03928953

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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)
06 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2004 123 Nc inc already adjusted 09/12/03
06 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2003 288a New director appointed
10 Dec 2003 AA Accounts for a small company made up to 28 February 2003
28 Oct 2003 288b Director resigned
28 Oct 2003 288b Director resigned
28 Oct 2003 288a New director appointed
28 Oct 2003 288a New director appointed
13 Oct 2003 288a New secretary appointed
13 Oct 2003 287 Registered office changed on 13/10/03 from: clements house 14/18 gresham, street, london, EC2V 7JE
13 Oct 2003 288b Secretary resigned
29 Jul 2003 363s Return made up to 15/02/03; full list of members
09 Feb 2003 288c Secretary's particulars changed
03 Feb 2003 AA Accounts for a small company made up to 28 February 2002
25 Apr 2002 363s Return made up to 15/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2002 AA Accounts for a small company made up to 28 February 2001
01 Jun 2001 363s Return made up to 15/02/01; full list of members
  • 363(288) ‐ Director resigned
24 May 2001 288a New director appointed
24 May 2001 288a New director appointed
24 May 2001 288a New director appointed
24 May 2001 288a New director appointed