CYBERSTORE LIMITED

Company number 02901574

Date	Type	Description	View / Download
13 May 1996	288	New director appointed	(2 pages)
01 Mar 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(46 pages)
01 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Feb 1996	AA	Accounts made up to 29 April 1995	(5 pages)
25 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Jun 1995	288	Director resigned;new director appointed	(4 pages)
18 May 1995	287	Registered office changed on 18/05/95 from: arundel house arundel street strand, london. WC2R 3ED	(1 page)
13 Feb 1995	363s	Return made up to 23/02/95; 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
07 Nov 1994	224	Accounting reference date notified as 30/04 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
26 Aug 1994	MA	Memorandum and Articles of Association 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
18 Aug 1994	CERTNM	Company name changed peaco no.39 LIMITED\certificate issued on 18/08/94 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
23 Feb 1994	NEWINC	Incorporation 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

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