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CYPEX LIMITED

Company number SC190620

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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)
06 Apr 2002 288a New director appointed
22 Feb 2002 288a New director appointed
09 Nov 2001 363s Return made up to 28/10/01; change of members
19 Sep 2001 AA Accounts for a small company made up to 31 March 2001
13 Jun 2001 88(2)R Ad 31/05/01--------- £ si 134@1=134 £ ic 81000/81134
04 Nov 2000 363s Return made up to 28/10/00; no change of members
24 Oct 2000 466(Scot) Alterations to a floating charge
28 Sep 2000 466(Scot) Alterations to a floating charge
08 Sep 2000 410(Scot) Partic of mort/charge *
25 Jul 2000 288a New director appointed
22 Jun 2000 AA Accounts for a small company made up to 31 March 2000
02 Mar 2000 225 Accounting reference date extended from 31/10/99 to 31/03/00
15 Nov 1999 363s Return made up to 28/10/99; 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 DocumentReturn made up to 28/10/99; full list of members
03 Nov 1999 288a New director appointed
04 Oct 1999 88(3) Particulars of contract relating to shares
04 Oct 1999 88(2)R Ad 02/09/99-10/09/99 £ si 81000@1=81000 £ ic 2/81002
29 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 1999 MEM/ARTS Memorandum and Articles of Association
08 Sep 1999 123 Nc inc already adjusted 02/09/99
08 Sep 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Apr 1999 410(Scot) Partic of mort/charge *
08 Mar 1999 288c Director's particulars changed
28 Oct 1998 NEWINC Incorporation