CYBERTRUST LIMITED

Company number 03229315

Date	Type	Description	View / Download
06 Sep 2000	123	Nc inc already adjusted 24/08/00	(1 page)
06 Sep 2000	88(2)R	Ad 24/08/00--------- £ si 300000@1=300000 £ ic 105/300105	(2 pages)
30 Aug 2000	225	Accounting reference date extended from 30/06/01 to 30/09/01	(1 page)
30 Aug 2000	AUD	Auditor's resignation	(4 pages)
30 Aug 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
30 Aug 2000	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
30 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
30 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
26 Jul 2000	363s	Return made up to 25/07/00; full list of members	(8 pages)
23 Mar 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
16 Aug 1999	363s	Return made up to 25/07/99; no change of members	(4 pages)
16 Aug 1999	363(288)	Secretary's particulars changed;director's particulars changed 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
31 Dec 1998	AA	Accounts for a small company made up to 30 June 1998	(4 pages)
04 Aug 1998	363s	Return made up to 25/07/98; no change of members	(4 pages)
01 Dec 1997	AA	Accounts for a small company made up to 30 June 1997	(5 pages)
19 Sep 1997	363s	Return made up to 25/07/97; full list of members	(6 pages)
13 Jul 1997	225	Accounting reference date shortened from 31/07/97 to 30/06/97	(1 page)
28 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
28 Jan 1997	288a	New director appointed	(2 pages)
28 Jan 1997	288a	New director appointed	(2 pages)
28 Jan 1997	88(2)R	Ad 07/01/97--------- £ si 100@.05=5 £ si 100@1=100 £ ic 2/107	(2 pages)
28 Nov 1996	287	Registered office changed on 28/11/96 from: 241-243 baker street london NW1 6XE	(1 page)
05 Aug 1996	288	Secretary resigned	(2 pages)
05 Aug 1996	288	Director resigned	(2 pages)
05 Aug 1996	288	New secretary appointed;new director appointed	(1 page)