CYNNOVATION LIMITED

Company number 04077393

Date	Type	Description	View / Download
30 Dec 2002	288a	New director appointed	(2 pages)
30 Dec 2002	288b	Director resigned	(1 page)
05 Nov 2002	88(2)R	Ad 30/04/02--------- £ si 682000@.1	(3 pages)
05 Nov 2002	123	Nc inc already adjusted 29/04/02	(1 page)
05 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 30/04/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Nov 2002	363s	Return made up to 25/09/02; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
11 Oct 2002	122	S-div 20/05/02	(1 page)
10 Jun 2002	288a	New director appointed	(2 pages)
10 Jun 2002	288a	New director appointed	(2 pages)
10 Jun 2002	288a	New director appointed	(2 pages)
01 Jun 2002	AA	Accounts for a dormant company made up to 30 April 2002	(1 page)
01 Jun 2002	287	Registered office changed on 01/06/02 from: cardiff business technology centre senghennydd road cardiff CF2 4AY	(1 page)
27 May 2002	88(2)R	Ad 30/04/02--------- £ si 105000@.1=10500 £ ic 2/10502	(5 pages)
27 May 2002	122	S-div 20/05/02	(1 page)
27 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
27 May 2002	123	£ nc 2/75020 29/04/02	(1 page)
27 May 2002	288a	New director appointed	(3 pages)