- Company Overview for CYBERTECH UK LIMITED (02223246)
- Filing history for CYBERTECH UK LIMITED (02223246)
- People for CYBERTECH UK LIMITED (02223246)
- Charges for CYBERTECH UK LIMITED (02223246)
- More for CYBERTECH UK LIMITED (02223246)
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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06 Jul 2002 | AA | Accounts for a small company made up to 31 March 2002 | |
13 Jun 2002 | 287 | Registered office changed on 13/06/02 from: unit 2 westerham trade centre london road westerham kent TN16 1DE | |
03 Sep 2001 | 363s | Return made up to 29/08/01; full list of members | |
23 Aug 2001 | AA | Accounts for a small company made up to 31 March 2001 | |
13 Sep 2000 | 288a | New director appointed | |
31 Aug 2000 | 363s | Return made up to 29/08/00; full list of members | |
31 Aug 2000 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
10 Aug 2000 | AA | Accounts for a small company made up to 31 March 2000 | |
08 Oct 1999 | 395 | Particulars of mortgage/charge | |
22 Sep 1999 | AA | Full accounts made up to 31 March 1999 | |
17 Sep 1999 | 363s | Return made up to 31/08/99; full list of members | |
17 Sep 1999 | 363(288) |
Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned |
17 Sep 1999 | 363(287) |
Registered office changed on 17/09/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 17/09/99 |
15 Sep 1999 | RESOLUTIONS |
Resolutions
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15 Sep 1999 | 155(6)a | Declaration of assistance for shares acquisition | |
07 Sep 1999 | 288b | Director resigned | |
07 Sep 1999 | 288b | Director resigned | |
07 Sep 1999 | 288a | New secretary appointed | |
06 Sep 1999 | 395 | Particulars of mortgage/charge | |
04 Feb 1999 | AA | Full accounts made up to 31 March 1998 | |
08 Oct 1998 | 363s | Return made up to 31/08/98; no change of members | |
02 Feb 1998 | AA | Full accounts made up to 31 March 1997 | |
12 Oct 1997 | 363s | Return made up to 31/08/97; no change of members | |
02 Feb 1997 | AA | Full accounts made up to 31 March 1996 | |
24 Sep 1996 | 363s | Return made up to 31/08/96; full list of members |