CYTE LIMITED — Filings & Documents (173)
Page 1 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-12 · Director/Secretary Change
(E)Return of final meeting
1998-09-24 · Other
(E)Final statement of accounts
1998-09-24 · Other
(E)Notice of appointment of liquidators
1998-07-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-10 · Address Change
(E)Special resolution
1998-06-29 · Other
(E)Declaration of solvency
1998-06-23 · Other
Certificate of Incorporation on Change of Name
1998-05-18 · Name Change
(E)Special resolution for change of name
1998-05-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-02 · Director/Secretary Change
(E)Special resolution for change of name
1997-04-16 · Other
Certificate of Incorporation on Change of Name
1997-04-16 · Name Change
(E)Annual return
1997-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-23 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1996-07-20 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-20 · Other
(E)FVIIB - Notice of situation of register of charges
1996-07-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-05 · Other
(E)Annual return
1996-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-04-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-11 · Director/Secretary Change
(E)Annual return
1995-03-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-25 · Director/Secretary Change
(E)Annual return
1994-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-15 · Other
(E)Certificate of Registration of Charge
1993-03-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-06 · Director/Secretary Change
(E)Annual return
1992-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-22 · Other
(E)Certificate of Registration of Charge
1992-06-22 · Charges
(E)FVIIIA - Notice of situation of minute books
1992-04-09 · Other
(E)FVIIB - Notice of situation of register of charges
1992-04-09 · Other
(E)FVIIC - Notice of situation of register of members
1992-04-09 · Other
(E)Annual return
1992-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-24 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1991-12-12 · Other
(E)FVIIB - Notice of situation of register of charges
1991-12-12 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-09 · Director/Secretary Change
(E)Special resolution
1991-06-25 · Other
Certificate of Incorporation on Change of Name
1991-06-25 · Name Change
(E)Amended document
1991-05-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-12 · Other
(E)Certificate of Registration of Charge
1991-03-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-26 · Other
(E)Certificate of Registration of Charge
1991-01-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-16 · Other
(E)Certificate of Registration of Charge
1991-01-16 · Charges
(E)Annual return
1991-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-11 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1991-01-03 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-03 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-22 · Director/Secretary Change
(E)Annual return
1990-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-05-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-12 · Other
(E)Certificate of Registration of Charge
1989-05-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-17 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)Memorandum of satisfaction
1988-08-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-05-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-13 · Other
(E)FVIIIA - Notice of situation of minute books
1988-05-13 · Other
(E)FVIIB - Notice of situation of register of charges
1988-05-13 · Other
(E)FVIIC - Notice of situation of register of members
1988-05-13 · Other
(E)Annual return
1988-03-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-12 | |
| (E)Return of final meeting | Other | 1998-09-24 | |
| (E)Final statement of accounts | Other | 1998-09-24 | |
| (E)Notice of appointment of liquidators | Other | 1998-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-10 | |
| (E)Special resolution | Other | 1998-06-29 | |
| (E)Declaration of solvency | Other | 1998-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-18 | |
| (E)Special resolution for change of name | Other | 1998-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-02 | |
| (E)Special resolution for change of name | Other | 1997-04-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-16 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-05 | |
| (E)Annual return | Annual Return | 1996-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-11 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-25 | |
| (E)Annual return | Annual Return | 1994-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-06 | |
| (E)Annual return | Annual Return | 1992-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-04-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-04-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-04-09 | |
| (E)Annual return | Annual Return | 1992-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-09 | |
| (E)Special resolution | Other | 1991-06-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-25 | |
| (E)Amended document | Other | 1991-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-16 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-22 | |
| (E)Annual return | Annual Return | 1990-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-17 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-05-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-05-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-13 | |
| (E)Annual return | Annual Return | 1988-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-08 |
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