CYBEROPTICS HOLDINGS LIMITED

Company number 03270431

Date	Type	Description	View / Download
04 May 1999	288a	New director appointed	(2 pages)
02 May 1999	288b	Director resigned	(2 pages)
22 Apr 1999	MISC	882R original has p/copy sig.	(2 pages)
20 Apr 1999	288b	Director resigned	(1 page)
20 Apr 1999	288b	Director resigned	(1 page)
20 Apr 1999	88(2)R	Ad 06/04/99--------- £ si 1471748@1=1471748 £ ic 160512/1632260	(2 pages)
20 Apr 1999	123	£ nc 160513/1632261 01/04/99	(1 page)
19 Apr 1999	CERTNM	Company name changed kestra LIMITED\certificate issued on 20/04/99	(2 pages)
13 Nov 1998	363s	Return made up to 29/10/98; no change of members	(8 pages)
05 Jun 1998	MEM/ARTS	Memorandum and Articles of Association 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
05 Jun 1998	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
05 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
05 Jun 1998	88(2)R	Ad 20/05/98--------- £ si 16762@1=16762 £ ic 143748/160510 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
05 Jun 1998	123	£ nc 154517/160513 20/05/98 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 May 1998	AA	Accounts made up to 31 July 1997	(15 pages)
11 Jan 1998	288a	New director appointed	(2 pages)
02 Dec 1997	287	Registered office changed on 02/12/97 from: 4 tree tops bromley cross bolton lancashire BL7 9YB	(1 page)
01 Dec 1997	363s	Return made up to 29/10/97; full list of members	(6 pages)
12 Oct 1997	88(2)R	Ad 30/09/97--------- £ si 550000@.01=5500 £ ic 138250/143750	(2 pages)
19 Aug 1997	225	Accounting reference date shortened from 31/10/97 to 31/07/97	(1 page)
07 Mar 1997	88(2)R	Ad 25/02/97--------- £ si 132@1=132 £ ic 138118/138250 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
27 Feb 1997	288a	New director appointed	(2 pages)
20 Feb 1997	CERTNM	Company name changed pendleframe LIMITED\certificate issued on 21/02/97	(2 pages)
16 Jan 1997	88(2)R	Ad 30/12/96--------- £ si 52630@1=52630 £ ic 85488/138118	(2 pages)
06 Jan 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special 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