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CYBERAID LIMITED

Company number 01541075

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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)
01 Jul 1991 88(2)O Ad 02/04/91--------- £ si 4750@1
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Request DocumentAd 02/04/91--------- £ si 4750@1
07 Jun 1991 88(2)P Ad 02/04/91--------- £ si 4750@1=4750 £ ic 105742/110492
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Request DocumentAd 02/04/91--------- £ si 4750@1=4750 £ ic 105742/110492
13 May 1991 123 £ nc 1000000/1004750 02/04/91
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Request Document£ nc 1000000/1004750 02/04/91
29 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
29 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
23 Oct 1990 363a Return made up to 01/10/90; full list of members
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Request DocumentReturn made up to 01/10/90; full list of members
31 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jun 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
12 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jun 1990 88(2)R Ad 08/06/90--------- £ si 2650@1=2650 £ ic 103092/105742
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/06/90--------- £ si 2650@1=2650 £ ic 103092/105742
04 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
24 May 1990 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
12 Dec 1989 363 Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members
28 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
22 Feb 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
07 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge