CYCLOPS ELECTRONICS LIMITED

Company number SC128862

Date	Type	Description	View / Download
28 Jul 2006	363a	Return made up to 30/06/06; full list of members	(3 pages)
23 Jan 2006	AA	Accounts for a medium company made up to 31 March 2005	(21 pages)
19 Jul 2005	363s	Return made up to 30/06/05; full list of members	(3 pages)
11 Jan 2005	AA	Accounts for a medium company made up to 31 March 2004	(21 pages)
29 Jul 2004	363s	Return made up to 30/06/04; full list of members	(6 pages)
06 Jan 2004	AA	Accounts for a medium company made up to 31 March 2003	(22 pages)
28 Jul 2003	363s	Return made up to 30/06/03; full list of members	(6 pages)
28 Jul 2003	88(2)R	Ad 14/04/03--------- £ si 70@1=70 £ ic 10560/10630	(2 pages)
17 Dec 2002	AA	Accounts made up to 31 March 2002	(19 pages)
16 Jul 2002	363s	Return made up to 30/06/02; full list of members	(6 pages)
17 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Designate shares 12/03/02 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
17 Apr 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
17 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Allott shares 12/03/02 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
12 Apr 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
12 Apr 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
12 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
12 Apr 2002	88(2)R	Ad 12/03/02--------- £ si 504@1=504 £ ic 10000/10504	(2 pages)
12 Apr 2002	88(2)R	Ad 12/03/02--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
12 Apr 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
12 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Apr 2002	123	£ nc 10000/11008 12/03/02	(1 page)
12 Apr 2002	123	Nc inc already adjusted 12/03/02	(1 page)
09 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Capitalise shares 12/03/02 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

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