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CYBERCAFE LIMITED

Company number 02960383

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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)
29 Aug 2009 363a Return made up to 19/08/09; full list of members
23 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
01 Sep 2008 363a Return made up to 19/08/08; full list of members
25 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
03 Sep 2007 363a Return made up to 19/08/07; full list of members
13 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
04 Sep 2006 363a Return made up to 19/08/06; full list of members
26 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
19 Sep 2005 363s Return made up to 19/08/05; no change of members
  • 363(288) ‐ Director's particulars changed
10 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
20 Sep 2004 363s Return made up to 19/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 2003 287 Registered office changed on 25/11/03 from: first floor 39 whitfield street london W1T 2SF
14 Nov 2003 363s Return made up to 19/08/03; no change of members
27 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
01 Nov 2002 88(2)R Ad 02/06/00--------- £ si 3984@1
01 Nov 2002 88(2)R Ad 17/12/97--------- £ si 1900@1
28 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
07 Oct 2002 363s Return made up to 19/08/02; no change of members
  • 363(288) ‐ Director's particulars changed
06 Aug 2002 1.4 Notice of completion of voluntary arrangement
12 Apr 2002 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 14 March 2002
11 Jan 2002 88(2)R Ad 27/02/01--------- £ si 317@1
08 Oct 2001 123 Nc inc already adjusted 26/02/01
08 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
08 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
08 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital