- Company Overview for CYBERVISION LIMITED (02136840)
- Filing history for CYBERVISION LIMITED (02136840)
- People for CYBERVISION LIMITED (02136840)
- Charges for CYBERVISION LIMITED (02136840)
- More for CYBERVISION LIMITED (02136840)
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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13 Dec 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Dec 1991 | RESOLUTIONS |
Resolutions
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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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Request DocumentNew director appointed |
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
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Request DocumentResolutions |
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
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Request DocumentResolutions |
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 |