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CYGNET SOLUTIONS LIMITED

Company number SC158059

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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)
23 May 1996 363s Return made up to 17/05/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 23/05/96
  • 363(288) ‐ Director's particulars changed
23 Feb 1996 288 Secretary resigned;new director appointed
23 Feb 1996 288 New secretary appointed;new director appointed
23 Feb 1996 MEM/ARTS Memorandum and Articles of Association
23 Feb 1996 123 Nc inc already adjusted 15/01/96
23 Feb 1996 88(2)R Ad 15/01/96--------- £ si 44998@1=44998 £ ic 2/45000
23 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Feb 1996 224 Accounting reference date notified as 31/03
14 Jun 1995 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 DocumentSecretary resigned;new secretary appointed
14 Jun 1995 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
14 Jun 1995 287 Registered office changed on 14/06/95 from: green hill darvel ayrshire KA17 0LN
17 May 1995 NEWINC Incorporation