CYBERCAFE LIMITED

Company number 02960383

Date	Type	Description	View / Download
11 Feb 1998	88(2)R	Ad 01/05/97--------- £ si 5000@1=5000 £ ic 13517/18517	(2 pages)
11 Feb 1998	88(2)R	Ad 25/03/97--------- £ si 12286@1=12286 £ ic 1231/13517	(2 pages)
11 Feb 1998	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 Feb 1998	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 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Feb 1998	123	£ nc 2000/32000 05/02/97	(1 page)
06 Jan 1998	288a	New secretary appointed	(2 pages)
06 Jan 1998	288a	New director appointed	(2 pages)
06 Jan 1998	288a	New director appointed	(2 pages)
06 Jan 1998	288b	Director resigned 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
06 Jan 1998	288b	Director resigned 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
21 Mar 1997	1.1	Notice to Registrar of companies voluntary arrangement taking effect 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 Oct 1996	288b	Secretary resigned;director resigned	(1 page)
28 Aug 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
05 Jul 1996	288	New director appointed	(2 pages)
15 May 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
15 May 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
15 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 May 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
15 May 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
15 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Nov 1995	123	£ nc 1300/1331 31/08/95	(1 page)
01 Nov 1995	363a	Return made up to 18/08/95; full list of members	(8 pages)
07 Sep 1995	88(2)R	Ad 31/08/95--------- £ si 231@1=231 £ ic 1000/1231	(2 pages)
07 Sep 1995	288	Director resigned	(2 pages)