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CYBERTRUST LIMITED

Company number 03229315

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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)
24 Jul 2003 363s Return made up to 09/07/03; full list of members
14 Jul 2003 287 Registered office changed on 14/07/03 from: 51 castle street high wycombe buckinghamshire HP13 6RN
27 Jun 2003 AA Full accounts made up to 30 September 2002
19 May 2003 288b Director resigned
01 Mar 2003 288c Director's particulars changed
03 Dec 2002 288b Director resigned
20 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
20 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2002 AA Full accounts made up to 30 September 2001
22 Jul 2002 363s Return made up to 09/07/02; full list of members
02 Jun 2002 123 Nc inc already adjusted 29/03/01
02 Jun 2002 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.
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02 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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02 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2001 288b Director resigned
26 Jul 2001 363s Return made up to 19/07/01; full list of members
26 Jul 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Dec 2000 288a New director appointed
04 Dec 2000 288a New director appointed
20 Nov 2000 CERTNM Company name changed network exchange LIMITED\certificate issued on 21/11/00
16 Nov 2000 288a New director appointed
16 Nov 2000 288a New director appointed
21 Oct 2000 395 Particulars of mortgage/charge
22 Sep 2000 AA Accounts for a small company made up to 30 June 2000