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CYBERTECH UK LIMITED

Company number 02223246

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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)
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
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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