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CYBIT SOUTH LIMITED

Company number 03492999

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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)
05 Dec 2003 88(2)R Ad 28/11/03--------- £ si 51@1=51 £ ic 49/100
05 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Issued shares 28/11/03
05 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 160(5) 22/10/03
07 Nov 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Nov 2003 169 £ ic 100/49 22/10/03 £ sr 51@1=51
15 Jul 2003 AA Full accounts made up to 30 April 2003
09 May 2003 288b Secretary resigned
15 Apr 2003 363s Return made up to 15/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 May 2002 288c Secretary's particulars changed
04 Mar 2002 AA Full accounts made up to 30 April 2001
01 Feb 2002 288a New director appointed
31 Jan 2002 363s Return made up to 15/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Sep 2001 288a New secretary appointed
28 Aug 2001 288b Director resigned
18 Apr 2001 287 Registered office changed on 18/04/01 from: c/o grant thornton churchill house chalvey road east slough SL1 2LS
28 Feb 2001 363s Return made up to 15/01/01; full list of members
27 Feb 2001 AA Full accounts made up to 30 April 2000
11 Jan 2001 288b Director resigned
07 Dec 2000 287 Registered office changed on 07/12/00 from: grant thornton international house 7 high street, ealing london W5 5DB
10 Nov 2000 395 Particulars of mortgage/charge
19 May 2000 288b Director resigned
03 Feb 2000 AA Full accounts made up to 30 April 1999
30 Jan 2000 363s Return made up to 15/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/01/00
15 Oct 1999 288c Director's particulars changed