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CYBERVISION LIMITED

Company number 02136840

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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)
13 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Nov 1991 363b Return made up to 01/11/91; full list of members
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Request DocumentReturn made up to 01/11/91; full list of members
11 Oct 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
03 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1991 363a Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
09 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Oct 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
24 Apr 1990 288 New director appointed
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11 Apr 1990 88(2)R Ad 26/03/90--------- £ si 100@1=100 £ ic 100/200
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Request DocumentAd 26/03/90--------- £ si 100@1=100 £ ic 100/200
05 Apr 1990 363 Return made up to 30/11/89; full list of members
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Request DocumentReturn made up to 30/11/89; full list of members
03 Jan 1990 88(2)O Ad 22/11/89--------- £ si 98@1
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Request DocumentAd 22/11/89--------- £ si 98@1
03 Jan 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
12 Dec 1989 88(2)P Ad 22/11/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 22/11/89--------- £ si 98@1=98 £ ic 2/100
11 Dec 1989 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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11 Dec 1989 123 £ nc 1000/50000 22/11/89
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Request Document£ nc 1000/50000 22/11/89
11 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1989 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
03 Aug 1989 363 Return made up to 30/11/88; full list of members
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Request DocumentReturn made up to 30/11/88; full list of members
10 May 1988 225(1) Accounting reference date extended from 30/06 to 30/11
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Request DocumentAccounting reference date extended from 30/06 to 30/11
28 Sep 1987 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
18 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Aug 1987 287 Registered office changed on 16/08/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 16/08/87 from: 124-128 city road london EC1V 2NJ
16 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed