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CYBERSCIENCE PLC

Company number 01345830

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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)
24 Jan 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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28 Dec 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Oct 1989 123 Nc inc already adjusted ****
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Request DocumentNc inc already adjusted ****
31 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Jun 1989 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
16 Jun 1989 363 Return made up to 31/12/88; full list of members
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08 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Mar 1989 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
20 Jun 1988 363 Return made up to 15/12/87; full list of members
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26 Apr 1988 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
15 Mar 1988 363 Return made up to 15/12/86; full list of members
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Request DocumentReturn made up to 15/12/86; full list of members
28 Jan 1988 AC42 Dissolution discontinued
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15 Jan 1988 AC05 First gazette
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21 May 1987 287 Registered office changed on 21/05/87 from: 2B heath hurst road london NW3
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Request DocumentRegistered office changed on 21/05/87 from: 2B heath hurst road london NW3
26 Mar 1987 395 Particulars of mortgage/charge
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
28 Dec 1977 NEWINC Incorporation