LOOKFANTASTIC.COM.LTD

Company number 03519634

Date	Type	Description	View / Download
06 Sep 2001	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
24 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ 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.	Request Document
24 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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.	Request Document
24 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
16 Aug 2001	88(2)R	Ad 06/08/01-07/08/01 £ si 3@1=3 £ ic 100/103	(2 pages)
15 Mar 2001	363s	Return made up to 02/03/01; full list of members	(7 pages)
22 Feb 2001	287	Registered office changed on 22/02/01 from: 30 william street, rugby, warwickshire CV21 3HA	(1 page)
26 Sep 2000	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
14 Jun 2000	88(2)R	Ad 31/03/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
05 May 2000	288a	New director appointed	(2 pages)
21 Apr 2000	363s	Return made up to 02/03/00; full list of members	(6 pages)
07 Dec 1999	287	Registered office changed on 07/12/99 from: 27B william street, rugby, warwickshire CV21 3HA	(1 page)
06 Dec 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
22 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
16 Apr 1999	CERTNM	Company name changed looksfantanstic.com.LTD\certificate issued on 19/04/99	(2 pages)
08 Apr 1999	CERTNM	Company name changed CYBEC associates LIMITED\certificate issued on 09/04/99	(2 pages)
10 Mar 1999	363s	Return made up to 02/03/99; full list of members	(6 pages)
14 Aug 1998	287	Registered office changed on 14/08/98 from: 3 whitehall road, rugby, warwickshire CV21 3AE	(1 page)
11 May 1998	288b	Secretary resigned	(1 page)
11 May 1998	288b	Director resigned	(1 page)
11 May 1998	288a	New director appointed	(2 pages)
11 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
11 May 1998	287	Registered office changed on 11/05/98 from: 84 temple chambers, temple avenue, london, EC4Y 0HP	(1 page)