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CYBERIX LIMITED

Company number 03340020

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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)
20 Apr 2001 363s Return made up to 25/03/01; full list of members
01 Feb 2001 AA Accounts for a small company made up to 31 March 2000
28 Apr 2000 363s Return made up to 25/03/00; full list of members
03 Feb 2000 AA Full accounts made up to 31 March 1999
23 Apr 1999 363s Return made up to 25/03/99; no change of members
23 Apr 1999 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
09 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Feb 1999 AA Accounts made up to 31 March 1998
09 Feb 1999 287 Registered office changed on 09/02/99 from: 1 royal station court station road twyford reading berkshire RG10 9NF
22 Apr 1998 363s Return made up to 25/03/98; full list of members
24 Jun 1997 287 Registered office changed on 24/06/97 from: 42 ladysmith avenue east ham london E6 3AR
24 Jun 1997 288a New director appointed
24 Jun 1997 288a New secretary appointed
24 Jun 1997 88(2)R Ad 17/06/97--------- £ si 2@1=2 £ ic 2/4
04 Apr 1997 287 Registered office changed on 04/04/97 from: 2 howarth court clays lane london E15 2EL
04 Apr 1997 288b Secretary resigned;director resigned
04 Apr 1997 288b Director resigned
25 Mar 1997 NEWINC Incorporation