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CYBER ASSOCIATES LIMITED

Company number 03271401

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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)
26 Oct 1999 AA Accounts made up to 31 December 1998
19 Nov 1998 363s Return made up to 30/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 1998 288c Director's particulars changed
27 Oct 1998 288c Director's particulars changed
27 Oct 1998 288c Director's particulars changed
27 Oct 1998 288a New director appointed
08 Jul 1998 AA Accounts made up to 31 December 1997
17 Feb 1998 288c 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 DocumentDirector's particulars changed
17 Feb 1998 288c 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 DocumentDirector's particulars changed
17 Feb 1998 363b Return made up to 30/10/97; full list of members
17 Feb 1998 288a New director appointed
17 Feb 1998 288a New secretary appointed
23 Oct 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Oct 1997 288a New director appointed
20 Feb 1997 287 Registered office changed on 20/02/97 from: buckingham house buckingham street aylesbury buckinghamshire HP20 2LA
25 Jan 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97
16 Jan 1997 88(2)R Ad 30/12/96--------- £ si 1@1=1 £ ic 1/2
16 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jan 1997 288b Secretary resigned
16 Jan 1997 288b Director resigned
16 Jan 1997 287 Registered office changed on 16/01/97 from: c/o nationwide company services somerset house temple street birmingham B2 5DN
30 Oct 1996 NEWINC Incorporation