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CYGNET TEXKIMP LIMITED

Company number 04115619

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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)
18 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
08 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Mrs Janet Eileen Smith on 28 November 2009
01 Dec 2009 CH01 Director's details changed for Mr Matthew James Kimpton Smith on 28 November 2009
01 Dec 2009 CH01 Director's details changed for Mr Colin Phillip Smith on 28 November 2009
01 Dec 2009 CH01 Director's details changed for Peter Henry Banham on 28 November 2009
01 Dec 2009 CH01 Director's details changed for Thomas Anthony Heap on 28 November 2009
13 Nov 2009 TM01 Termination of appointment of Colin Wood as a director
25 Sep 2009 AA Full accounts made up to 30 November 2008
11 Feb 2009 287 Registered office changed on 11/02/2009 from the old schoolhouse, manchester road, northwich crewe CW9 7NN
01 Dec 2008 363a Return made up to 28/11/08; full list of members
06 Oct 2008 AA Accounts for a small company made up to 30 November 2007
06 Aug 2008 395 Duplicate mortgage certificatecharge no:3
05 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
18 Dec 2007 363a Return made up to 28/11/07; full list of members
18 Dec 2007 288c Director's particulars changed
10 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
18 Dec 2006 363a Return made up to 28/11/06; full list of members
18 Dec 2006 353 Location of register of members
16 Nov 2006 169 £ ic 1500/1200 15/09/06 £ sr 300@1=300
16 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2006 AA Accounts for a small company made up to 30 November 2005
05 Apr 2006 288a New director appointed
21 Dec 2005 288a New director appointed