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CIBENZE SERVICES PLC

Company number 01811263

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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)
11 Jan 1994 AA Full accounts made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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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
  • SRES02 ‐ Special resolution of re-registration
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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
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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13 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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