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CYGNET BEHAVIOURAL HEALTH LIMITED

Company number 03977299

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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)
07 Nov 2005	123	Nc inc already adjusted 23/09/05	View PDF Nc inc already adjusted 23/09/05 - link opens in a new window - 1 page (1 page)
07 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 17 pages (17 pages)
28 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
14 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 28 pages (28 pages)
14 Oct 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
14 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
14 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 2005	363s	Return made up to 28/02/05; full list of members 363(287) ‐ Registered office changed on 14/03/05 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/02/05; full list of members 363(287) ‐ Registered office changed on 14/03/05 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
01 Mar 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
30 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
23 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 May 2004	CERTNM	Company name changed nhp healthcare partnerships limi ted\certificate issued on 10/05/04	View PDF Company name changed nhp healthcare partnerships limi ted\certificate issued on 10/05/04 - link opens in a new window - 2 pages (2 pages)
08 May 2004	88(2)R	Ad 24/03/04--------- £ si 39998@1=39998 £ ic 2/40000	View PDF Ad 24/03/04--------- £ si 39998@1=39998 £ ic 2/40000 - link opens in a new window - 2 pages (2 pages)
08 May 2004	123	Nc inc already adjusted 24/03/04	View PDF Nc inc already adjusted 24/03/04 - link opens in a new window - 1 page (1 page)
08 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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CYGNET BEHAVIOURAL HEALTH LIMITED

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