CYBEROPTICS HOLDINGS LIMITED

Company number 03270431

Date	Type	Description	View / Download
07 Jun 2001	288a	New director appointed	(2 pages)
07 Jun 2001	288a	New director appointed	(2 pages)
29 May 2001	AA	Accounts made up to 31 December 1999	(21 pages)
16 May 2001	288b	Director resigned	(1 page)
01 Dec 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
01 Dec 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
01 Dec 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
01 Dec 2000	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
01 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(15 pages)
29 Nov 2000	363s	Return made up to 29/10/00; full list of members	(11 pages)
28 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
28 Nov 2000	288b	Secretary resigned	(1 page)
28 Nov 2000	288b	Director resigned	(1 page)
02 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
18 May 2000	288a	New director appointed	(2 pages)
18 May 2000	288a	New director appointed	(2 pages)
03 May 2000	CERTNM	Company name changed cyberoptics LIMITED\certificate issued on 03/05/00	(2 pages)
29 Dec 1999	363s	Return made up to 29/10/99; full list of members 363(287) ‐ Registered office changed on 29/12/99 363(288) ‐ Director's particulars changed	(11 pages)
11 Nov 1999	288c	Director's particulars changed	(1 page)
11 Nov 1999	288b	Secretary resigned	(1 page)
11 Nov 1999	288a	New secretary appointed	(2 pages)
01 Nov 1999	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
13 May 1999	AA	Accounts made up to 31 July 1998	(16 pages)
04 May 1999	288a	New director appointed	(2 pages)
04 May 1999	288a	New director appointed	(2 pages)