Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CYGNET 2002 LIMITED

Company number 04492270

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 May 2004 88(2)R Ad 01/03/04-31/03/04 £ si 24352@.0001=2 £ ic 7305/7307
21 Apr 2004 AA Group of companies' accounts made up to 31 October 2003
15 Mar 2004 88(2)R Ad 01/02/04-29/02/04 £ si 300560@.001=300 £ ic 7005/7305
05 Mar 2004 88(2)R Ad 01/01/04-31/01/04 £ si 30260@.0001=3 £ ic 7002/7005
29 Jan 2004 88(2)R Ad 01/12/03-31/12/03 £ si 31904@.0001=3 £ ic 6999/7002
20 Jan 2004 88(2)R Ad 01/11/03--------- £ si 33690@.0001=3 £ ic 6996/6999
01 Dec 2003 88(2)R Ad 01/10/03-31/10/03 £ si 31026@.01=310 £ ic 6686/6996
23 Oct 2003 88(2)R Ad 01/09/03-30/09/03 £ si 29386@.0001=2 £ ic 6684/6686
22 Sep 2003 363s Return made up to 23/07/03; full list of members
16 Sep 2003 88(2)R Ad 01/02/03-28/02/03 £ si 26476@.0001=2 £ ic 6682/6684
16 Sep 2003 88(2)R Ad 01/03/03-28/08/03 £ si 29234@.0001=2 £ ic 6680/6682
16 Sep 2003 88(2)R Ad 01/04/03-28/04/03 £ si 29890@.0001=2 £ ic 6678/6680
16 Sep 2003 88(2)R Ad 01/05/03-30/05/03 £ si 31800@.0001=3 £ ic 6675/6678
16 Sep 2003 88(2)R Ad 01/06/03-30/06/03 £ si 32700@.0001=3 £ ic 6672/6675
16 Sep 2003 88(2)R Ad 01/07/03-31/07/03 £ si 33814@.001=33 £ ic 6639/6672
16 Sep 2003 88(2)R Ad 01/08/03-29/08/03 £ si 33354@.001=33 £ ic 6606/6639
20 May 2003 88(3) Particulars of contract relating to shares
20 May 2003 88(2)R Ad 01/11/02-28/02/03 £ si 64669262@.0001= 6466 £ ic 140/6606
15 May 2003 225 Accounting reference date extended from 31/07/03 to 31/10/03
13 May 2003 88(2)R Ad 09/10/02--------- £ si 1390000@.0001=139 £ ic 1/140
10 Mar 2003 288a New director appointed
16 Nov 2002 395 Particulars of mortgage/charge
16 Nov 2002 MEM/ARTS Memorandum and Articles of Association
16 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 31/10/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association