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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)
08 Oct 2001 363s Return made up to 19/08/01; full list of members
  • 363(287) ‐ Registered office changed on 08/10/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jul 2001 AA Full accounts made up to 31 December 2000
27 Mar 2001 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 14 March 2001
21 Sep 2000 363s Return made up to 19/08/00; change of members
  • 363(288) ‐ Director's particulars changed
10 May 2000 AA Full accounts made up to 31 December 1999
28 Mar 2000 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 14 March 2000
02 Nov 1999 AA Full accounts made up to 31 December 1998
20 Oct 1999 88(2)R Ad 25/03/97--------- £ si 500@1
06 Oct 1999 363s Return made up to 19/08/99; change of members
  • 363(288) ‐ Director's particulars changed
28 Sep 1999 88(2)R Ad 29/05/98--------- £ si 2000@1
19 Mar 1999 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 14 March 1999
19 Mar 1999 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 14 March 1998
18 Mar 1999 AA Full accounts made up to 31 December 1997
30 Dec 1998 363s Return made up to 19/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 May 1998 AA Full accounts made up to 31 December 1996
20 Mar 1998 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 14 March 1998
16 Feb 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
16 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
16 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Feb 1998 363b Return made up to 19/08/97; full list of members
11 Feb 1998 363(287) Registered office changed on 11/02/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/02/98
11 Feb 1998 288c Director's particulars changed
11 Feb 1998 288c Director's particulars changed
11 Feb 1998 288c Director's particulars changed
11 Feb 1998 88(2)R Ad 12/09/97--------- £ si 3900@1=3900 £ ic 18517/22417