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FINANCIAL OBJECTS (UK) LIMITED

Company number 03020033

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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)
12 Jun 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
12 Jun 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Jun 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
10 Jun 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
10 Jun 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Jun 1996 122 S-div 29/02/96
10 Jun 1996 123 £ nc 350000/450000 29/02/96
08 May 1996 395 Particulars of mortgage/charge
17 Apr 1996 AA Accounts for a small company made up to 31 December 1995
26 Feb 1996 363s Return made up to 09/02/96; full list of members
05 Jan 1996 395 Particulars of mortgage/charge
01 Dec 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
23 Nov 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Nov 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Nov 1995 88(2)R Ad 02/11/95--------- £ si 349998@1=349998 £ ic 2/350000
23 Nov 1995 123 £ nc 1000/350000 02/11/95
23 Nov 1995 288 Secretary resigned
23 Nov 1995 288 New director appointed
23 Nov 1995 288 New director appointed
23 Nov 1995 288 New secretary appointed;new director appointed
23 Nov 1995 288 New director appointed
23 Nov 1995 288 New director appointed
16 Oct 1995 CERTNM Company name changed cybernet technology LIMITED\certificate issued on 17/10/95