CIBER NOVASOFT LTD

Company number 03243125

Date	Type	Description	View / Download
28 Mar 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
26 Sep 2001	363s	Return made up to 29/08/01; full list of members	(9 pages)
09 May 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
26 Oct 2000	363s	Return made up to 29/08/00; full list of members	(9 pages)
10 Apr 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
14 Sep 1999	363s	Return made up to 29/08/99; no change of members	(4 pages)
19 May 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
07 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
11 Sep 1998	363s	Return made up to 29/08/98; full list of members	(6 pages)
20 Apr 1998	88(2)R	Ad 03/04/98--------- £ si 11250@1=11250 £ ic 60000/71250	(2 pages)
14 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
27 Oct 1997	363s	Return made up to 29/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
11 Jul 1997	225	Accounting reference date extended from 31/08/97 to 31/12/97	(1 page)
13 Oct 1996	88(2)R	Ad 05/09/96-30/09/96 £ si 60000@1=60000 £ ic 1/60001	(2 pages)
03 Oct 1996	288	New director appointed	(2 pages)
03 Oct 1996	288	New director appointed	(2 pages)
06 Sep 1996	288	New director appointed	(1 page)
06 Sep 1996	288	New secretary appointed;new director appointed	(1 page)
06 Sep 1996	287	Registered office changed on 06/09/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER	(1 page)
06 Sep 1996	288	Director resigned	(2 pages)
06 Sep 1996	288	Secretary resigned	(2 pages)
29 Aug 1996	NEWINC	Incorporation	(10 pages)