CYPHERCO LIMITED

Company number 03545105

Date	Type	Description	View / Download
19 Nov 2002	395	Particulars of mortgage/charge	(7 pages)
02 Aug 2002	AA	Accounts for a small company made up to 30 September 2001	(8 pages)
17 May 2002	363s	Return made up to 14/04/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Acquisition-comp approv 28/09/01	(1 page)
01 Oct 2001	CERTNM	Company name changed winehaven LIMITED\certificate issued on 01/10/01	(2 pages)
04 May 2001	363s	Return made up to 14/04/01; full list of members	(8 pages)
29 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
29 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
29 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jan 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
19 Apr 2000	363s	Return made up to 14/04/00; full list of members	(8 pages)
10 Mar 2000	288c	Director's particulars changed	(1 page)
17 Feb 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
10 Apr 1999	363s	Return made up to 14/04/99; full list of members	(6 pages)
15 Mar 1999	225	Accounting reference date extended from 31/03/99 to 30/09/99	(1 page)
14 Sep 1998	CERTNM	Company name changed cypherco LIMITED\certificate issued on 15/09/98	(3 pages)
10 Sep 1998	225	Accounting reference date shortened from 30/04/99 to 31/03/99	(1 page)
10 Sep 1998	287	Registered office changed on 10/09/98 from: 195 high street cradley heath west midlands B64 5HW	(1 page)
10 Sep 1998	88(2)R	Ad 26/08/98--------- £ si 149999@1=149999 £ ic 1/150000	(2 pages)
10 Sep 1998	123	Nc inc already adjusted 26/08/98	(1 page)
10 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
10 Sep 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
10 Sep 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
10 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
10 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(29 pages)