- Company Overview for CIBENZE SERVICES PLC (01811263)
- Filing history for CIBENZE SERVICES PLC (01811263)
- People for CIBENZE SERVICES PLC (01811263)
- Charges for CIBENZE SERVICES PLC (01811263)
- Insolvency for CIBENZE SERVICES PLC (01811263)
- More for CIBENZE SERVICES PLC (01811263)
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) |
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11 Jan 1994 | AA |
Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993 |
07 Dec 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
24 Nov 1993 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
11 Jan 1993 | 363s | Return made up to 31/12/92; full list of members | |
11 Jan 1993 | 363(287) |
Registered office changed on 11/01/93
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Request DocumentRegistered office changed on 11/01/93 |
11 Jan 1993 | 363(288) |
Secretary resigned;director's particulars changed
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Request DocumentSecretary resigned;director's particulars changed |
20 Oct 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Oct 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Oct 1992 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
24 Jun 1992 | 88(2)R | Ad 23/03/92--------- £ si 2500@1=2500 £ ic 52000/54500 | |
26 May 1992 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
26 May 1992 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
26 May 1992 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
26 May 1992 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
26 May 1992 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
26 May 1992 | MAR | Re-registration of Memorandum and Articles | |
26 May 1992 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
26 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Apr 1992 | 88(2)R | Ad 03/03/92--------- £ si 47000@1=47000 £ ic 5000/52000 | |
13 Apr 1992 | 122 |
Conso div 03/03/92
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Request DocumentConso div 03/03/92 |
13 Apr 1992 | 123 |
Nc inc already adjusted 03/03/92
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Request DocumentNc inc already adjusted 03/03/92 |
13 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Apr 1992 | 225(1) |
Accounting reference date extended from 31/08 to 28/02
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Request DocumentAccounting reference date extended from 31/08 to 28/02 |
23 Mar 1992 | AA |
Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991 |