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CYGNUS TAXIMETER RENTALS LIMITED

Company number SC131230

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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)
16 Oct 1991 288 New director appointed
16 Oct 1991 288 New director appointed
09 Jul 1991 288 Director resigned;new director appointed
09 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jul 1991 88(2)R Ad 11/06/91--------- £ si 104998@1=104998 £ ic 2/105000
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Request DocumentAd 11/06/91--------- £ si 104998@1=104998 £ ic 2/105000
09 Jul 1991 123 Nc inc already adjusted 11/06/91
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Request DocumentNc inc already adjusted 11/06/91
07 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Jun 1991 410(Scot) Partic of mort/charge 7014
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Request DocumentPartic of mort/charge 7014
20 Jun 1991 410(Scot) Partic of mort/charge 6872
11 Jun 1991 CERTNM Company name changed comlaw no. 256 LIMITED\certificate issued on 12/06/91
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Request DocumentCompany name changed comlaw no. 256 LIMITED\certificate issued on 12/06/91
15 Apr 1991 NEWINC Incorporation
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Request DocumentIncorporation