CYGNET NW LIMITED

Company number 04059699

Date	Type	Description	View / Download
02 Nov 2004	AA	Accounts for a medium company made up to 31 December 2003	(17 pages)
27 Oct 2004	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
27 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
27 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Fin assistance approval 28/09/04
27 Oct 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
27 Oct 2004	288b	Director resigned	(1 page)
27 Oct 2004	288b	Director resigned	(1 page)
27 Oct 2004	288b	Director resigned	(1 page)
27 Oct 2004	288b	Director resigned	(1 page)
27 Oct 2004	288b	Director resigned	(1 page)
27 Oct 2004	288b	Director resigned	(1 page)
27 Oct 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
27 Oct 2004	AUD	Auditor's resignation	(1 page)
21 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
21 Oct 2004	287	Registered office changed on 21/10/04 from: bolton road off buller street bury lancashire BL8 2BS	(1 page)
21 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
21 Oct 2004	288a	New director appointed	(2 pages)
16 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Oct 2004	395	Particulars of mortgage/charge	(7 pages)
08 Oct 2004	395	Particulars of mortgage/charge	(7 pages)
23 Sep 2004	363s	Return made up to 25/08/04; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
17 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)