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CYBEROPTICS HOLDINGS LIMITED

Company number 03270431

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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)
06 Jan 1997 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.
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06 Jan 1997 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.
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06 Jan 1997 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.
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06 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jan 1997 88(2)R Ad 30/12/96--------- £ si 667052@.01=6670 £ si 78816@1=78816 £ ic 2/85488
06 Jan 1997 123 £ nc 100/154417 30/12/96
06 Jan 1997 288a New director appointed
28 Nov 1996 287 Registered office changed on 28/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Nov 1996 288b Secretary resigned
28 Nov 1996 288b Director resigned
28 Nov 1996 288a New director appointed
28 Nov 1996 288a New secretary appointed;new director appointed
29 Oct 1996 NEWINC Incorporation