CIBA LTD

Company number 02855997

Date	Type	Description	View / Download
01 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Apr 2000	288c	Secretary's particulars changed	(1 page)
23 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
17 Jan 2000	288c	Director's particulars changed	(1 page)
11 Jan 2000	288a	New director appointed	(2 pages)
15 Dec 1999	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
15 Dec 1999	MAR	Re-registration of Memorandum and Articles	(8 pages)
15 Dec 1999	AUDS	Auditor's statement	(1 page)
15 Dec 1999	AUDR	Auditor's report	(1 page)
15 Dec 1999	BS	Balance Sheet	(6 pages)
15 Dec 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
15 Dec 1999	43(3)	Application for reregistration from private to PLC	(1 page)
15 Dec 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
15 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
02 Dec 1999	288a	New director appointed	(2 pages)
01 Dec 1999	123	Nc inc already adjusted 08/11/99	(1 page)
01 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
13 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
05 Oct 1999	363s	Return made up to 22/09/99; no change of members	(5 pages)
20 Jul 1999	287	Registered office changed on 20/07/99 from: ground floor 88 bilton road perivale greenford middlesex UB6 7BW	(1 page)
14 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
05 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
04 Nov 1998	395	Particulars of mortgage/charge	(3 pages)