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CIBEAR LIMITED

Company number 03409302

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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)
15 Oct 2001 AA Accounts for a dormant company made up to 31 July 2001
12 Oct 2000 AA Accounts for a dormant company made up to 31 July 2000
14 Aug 2000 363s Return made up to 25/07/00; full list of members
30 Nov 1999 363s Return made up to 25/07/99; no change of members
16 Sep 1999 AA Accounts for a dormant company made up to 31 July 1999
16 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jan 1999 AA Accounts for a dormant company made up to 31 July 1998
25 Jan 1999 363s Return made up to 25/07/98; full list of members
  • 363(287) ‐ Registered office changed on 25/01/99
  • 363(288) ‐ Secretary's particulars changed
28 Aug 1997 288a New secretary appointed
28 Aug 1997 288a New director appointed
28 Aug 1997 287 Registered office changed on 28/08/97 from: 272 brownshill green road coventry CV6 2FF
15 Aug 1997 288b Director resigned
15 Aug 1997 287 Registered office changed on 15/08/97 from: the studio st nicholas close elstree elstree hertfordshire WD6 3EW
15 Aug 1997 288b Secretary resigned
25 Jul 1997 NEWINC Incorporation