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CYBERTRONIX LIMITED

Company number 02709341

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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)
15 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2004 AA Total exemption full accounts made up to 30 April 2003
30 Apr 2003 363s Return made up to 10/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
19 Apr 2002 363s Return made up to 10/04/02; full list of members
22 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
14 Apr 2001 363s Return made up to 10/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2001 AA Accounts for a small company made up to 30 April 2000
11 May 2000 363s Return made up to 23/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2000 AA Accounts for a small company made up to 30 April 1999
12 May 1999 363s Return made up to 23/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Oct 1998 AA Accounts for a small company made up to 30 April 1998
24 May 1998 363s Return made up to 23/04/98; change of members
19 Jan 1998 AA Accounts for a small company made up to 30 April 1997
28 Apr 1997 363s Return made up to 23/04/97; no change of members
27 Dec 1996 AA Accounts for a small company made up to 30 April 1996
08 Jun 1996 363a Return made up to 24/04/96; full list of members
29 Feb 1996 AA Accounts for a small company made up to 30 April 1995
03 May 1995 363s Return made up to 23/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
14 Feb 1995 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Aug 1994 288 Director 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 DocumentDirector resigned
05 May 1994 363s Return made up to 23/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/04/94; no change of members
24 May 1993 363a Return made up to 23/04/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/04/93; full list of members
10 May 1993 AA Accounts for a dormant company made up to 30 April 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 DocumentAccounts for a dormant company made up to 30 April 1993