CYGNET SOFTWARE LIMITED

Company number SC181917

Date	Type	Description	View / Download
23 Jan 2006	363a	Return made up to 05/01/06; full list of members	(2 pages)
13 Sep 2005	AA	Total exemption small company accounts made up to 31 January 2005	(6 pages)
13 Jan 2005	363s	Return made up to 05/01/05; full list of members	(8 pages)
13 Oct 2004	AA	Accounts for a small company made up to 31 January 2004	(7 pages)
23 Jan 2004	363s	Return made up to 05/01/04; full list of members	(8 pages)
08 Dec 2003	288b	Director resigned	(1 page)
20 Oct 2003	AA	Accounts for a small company made up to 31 January 2003	(7 pages)
13 Jan 2003	363s	Return made up to 05/01/03; full list of members	(8 pages)
11 Sep 2002	AA	Accounts for a small company made up to 31 January 2002	(7 pages)
30 Apr 2002	288a	New director appointed	(2 pages)
30 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
10 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
15 Jan 2002	363s	Return made up to 05/01/02; full list of members	(6 pages)
05 Oct 2001	AA	Accounts for a small company made up to 31 January 2001	(7 pages)
11 Jan 2001	363s	Return made up to 05/01/01; full list of members	(6 pages)
13 Jul 2000	AA	Accounts for a small company made up to 31 January 2000	(6 pages)
12 Jan 2000	363s	Return made up to 05/01/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
28 May 1999	AA	Accounts for a small company made up to 31 January 1999	(6 pages)
04 Jan 1999	363s	Return made up to 05/01/99; full list of members	(6 pages)
10 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
10 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
10 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
02 Jun 1998	287	Registered office changed on 02/06/98 from: swan house the straith priestland darvel ayrshire KA17 0LP	(1 page)
01 May 1998	288a	New director appointed	(2 pages)
01 May 1998	288a	New secretary appointed;new director appointed	(2 pages)