CYPHER SCIENCE LIMITED

Company number 02847476

Date	Type	Description	View / Download
14 Nov 1996	CERTNM	Company name changed microtrace LIMITED\certificate issued on 15/11/96	(2 pages)
22 Oct 1996	363s	Return made up to 25/08/96; full list of members	(6 pages)
05 Jul 1996	363b	Return made up to 25/08/95; full list of members	(7 pages)
11 Mar 1996	288	Secretary resigned	(1 page)
11 Mar 1996	288	Director resigned	(1 page)
11 Mar 1996	288	New secretary appointed;new director appointed	(2 pages)
11 Mar 1996	288	New director appointed	(2 pages)
11 Mar 1996	88(2)	Ad 29/02/96--------- £ si 1980@.1=198 £ ic 2/200	(2 pages)
11 Mar 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Mar 1996	122	S-div 29/02/96	(1 page)
11 Mar 1996	123	£ nc 100/200 29/02/96	(1 page)
11 Mar 1996	225(1)	Accounting reference date extended from 31/08 to 30/09	(1 page)
11 Mar 1996	287	Registered office changed on 11/03/96 from: fitzalan house fitzalan road cardiff. CF2 1XZ.	(1 page)
21 Dec 1995	AA	Accounts for a dormant company made up to 31 August 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1995	AA	Accounts for a dormant company made up to 31 August 1994	(1 page)
19 Jul 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1994	363s	Return made up to 25/08/94; 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 Document
25 Mar 1994	CERTNM	Company name changed filbuk 338 LIMITED\certificate issued on 28/03/94	(2 pages)
25 Aug 1993	NEWINC	Incorporation	(21 pages)

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