CYNEDVE LIMITED

Company number 02477631

Date	Type	Description	View / Download
15 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
15 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Jul 1997	122	Conve 23/06/97	(1 page)
15 Jul 1997	122	Conve 27/09/94	(1 page)
28 Jun 1997	288a	New secretary appointed	(2 pages)
28 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
01 May 1997	AA	Accounts for a small company made up to 30 June 1996	(5 pages)
24 Apr 1997	288a	New secretary appointed	(2 pages)
24 Apr 1997	363s	Return made up to 06/03/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(4 pages)
12 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
17 Apr 1996	169	£ ic 70300/67000 09/04/96 £ sr 3300@1=3300	(1 page)
09 Apr 1996	363s	Return made up to 06/03/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Mar 1996	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(2 pages)
08 Mar 1996	173	Declaration of shares redemption:auditor's report	(3 pages)
18 Feb 1996	AA	Accounts for a small company made up to 30 June 1995	(5 pages)
07 Sep 1995	169	£ ic 100000/70300 07/07/95 £ sr 29700@1=29700	(1 page)
05 Jun 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(4 pages)
05 Jun 1995	173	Declaration of shares redemption:auditor's report	(6 pages)
18 Apr 1995	AA	Accounts for a small company made up to 30 June 1994	(4 pages)
29 Mar 1995	363s	Return made up to 06/03/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(13 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
22 Dec 1994	AAMD	Amended accounts made up to 30 June 1993 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
07 Oct 1994	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
07 Oct 1994	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association 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