CYTHEREA LIMITED — Filings & Documents (63)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-08-15 · Other
Information sheet re S.291(5) for local company
2006-07-21 · Other
(E)FAR1 - Annual return (without a list of members)
2002-10-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-04 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-15 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-04-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-09-08 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
1999-08-17 · Annual Return
(E)Memorandum of satisfaction
1999-05-19 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-08-12 · Annual Return
(E)Memorandum of satisfaction
1998-03-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-25 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1997-11-17 · Address Change
(E)Memorandum of satisfaction
1997-09-26 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-08-08 · Annual Return
(E)Certificate of Registration of Charge
1997-08-04 · Charges
(E)FM1 - Mortgage or charge details
1997-08-04 · Charges
(E)Certificate of Registration of Charge
1997-07-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-08 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-02 · Address Change
(E)Memorandum of satisfaction
1997-01-24 · Memorandum & Articles
(E)Annual return
1996-09-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-15 · Other
(E)Certificate of Registration of Charge
1995-12-15 · Charges
(E)Certificate of Registration of Charge
1995-12-15 · Charges
(E)Certificate of Registration of Charge
1995-12-15 · Charges
(E)Certificate of Registration of Charge
1995-12-15 · Charges
(E)Special resolution
1995-09-30 · Other
(E)Annual return
1995-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-06-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-05 · Other
(E)Notice of registered office and any change thereof
1995-05-10 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-05-10 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-10 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-09 · Other
(E)Resignation letter from directors or secretaries
1995-05-09 · Other
(E)Resignation letter from directors or secretaries
1995-05-09 · Other
(E)Resignation letter from directors or secretaries
1995-05-09 · Other
(E)Resignation letter from directors or secretaries
1995-05-09 · Other
(E)Memorandum of satisfaction
1995-04-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-04-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-04-20 · Memorandum & Articles
(E)Annual return
1994-07-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-20 · Other
(E)Certificate of Registration of Charge
1994-06-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-20 · Other
(E)Certificate of Registration of Charge
1994-06-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-20 · Other
(E)Certificate of Registration of Charge
1994-06-20 · Charges
(E)FX(i) - Return of first directors and secretary
1993-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-10 · Address Change
(E)Memorandum & Articles of Association
1993-07-06 · Memorandum & Articles
(E)Statutory Declaration
1993-07-06 · Other
Certificate of Incorporation
1993-07-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-08-15 | |
| Information sheet re S.291(5) for local company | Other | 2006-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-08 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-24 | |
| (E)Annual return | Annual Return | 1996-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-15 | |
| (E)Special resolution | Other | 1995-09-30 | |
| (E)Annual return | Annual Return | 1995-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-20 | |
| (E)Annual return | Annual Return | 1994-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-06 | |
| (E)Statutory Declaration | Other | 1993-07-06 | |
| Certificate of Incorporation | Incorporation | 1993-07-06 |
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