CYNEDVE LIMITED

Company number 02477631

Date	Type	Description	View / Download
27 Jan 1999	88(2)P	Ad 10/12/98--------- £ si 30714@1=30714 £ ic 103648/134362	(2 pages)
22 Dec 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
22 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
22 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
22 Dec 1998	123	£ nc 113648/144362 10/12/98	(1 page)
21 Dec 1998	395	Particulars of mortgage/charge	(5 pages)
14 Dec 1998	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
12 Nov 1998	288a	New director appointed	(2 pages)
30 Mar 1998	363s	Return made up to 06/03/98; full list of members	(6 pages)
15 Dec 1997	AA	Accounts for a small company made up to 30 June 1997	(5 pages)
26 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
26 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
14 Nov 1997	SA	Statement of affairs	(12 pages)
14 Nov 1997	88(2)P	Ad 05/09/97--------- £ si 36648@1=36648 £ ic 67000/103648	(2 pages)
14 Oct 1997	123	Nc inc already adjusted 05/09/97	(1 page)
14 Oct 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
14 Oct 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
14 Oct 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
11 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
23 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
23 Sep 1997	395	Particulars of mortgage/charge	(5 pages)
15 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)