CYCLOPS ELECTRONICS LIMITED

Company number SC128862

Date	Type	Description	View / Download
09 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
09 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
09 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Dec 2001	AA	Accounts made up to 31 March 2001	(14 pages)
20 Jul 2001	363s	Return made up to 30/06/01; full list of members	(6 pages)
20 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
18 Jul 2000	363s	Return made up to 30/06/00; full list of members	(6 pages)
12 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
29 Jul 1999	363s	Return made up to 30/06/99; no change of members	(4 pages)
01 Sep 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
20 Jul 1998	363s	Return made up to 30/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
16 Oct 1997	AA	Accounts for a medium company made up to 31 March 1997	(16 pages)
03 Jul 1997	363s	Return made up to 30/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
11 Dec 1996	AA	Accounts for a medium company made up to 31 March 1996	(17 pages)
09 Jul 1996	363s	Return made up to 30/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
21 Dec 1995	AA	Accounts for a small company made up to 31 March 1995	(8 pages)
29 Jun 1995	363s	Return made up to 30/06/95; full list of members 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
10 May 1995	287	Registered office changed on 10/05/95 from: 10 abbey park place dunfermline fife KY12 7NZ	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
02 Aug 1994	363s	Return made up to 30/06/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
21 Jul 1994	AA	Accounts for a small company made up to 31 March 1994	(5 pages)
12 Jan 1994	287	Registered office changed on 12/01/94 from: ridge way,donibristle ind.park dunfermline fife KY11 5JN 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
21 Dec 1993	288	Secretary resigned;new secretary appointed 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
24 Nov 1993	288	Secretary resigned 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
10 Sep 1993	AA	Accounts for a small company made up to 31 March 1993	(5 pages)

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