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CYBERTILL LIMITED

Company number 04007218

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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)
29 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2005 AA Accounts for a small company made up to 31 March 2004
09 Jul 2004 363s Return made up to 05/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 2004 288a New director appointed
24 Jun 2004 288a New director appointed
03 Feb 2004 AA Accounts for a medium company made up to 31 March 2003
17 Dec 2003 MEM/ARTS Memorandum and Articles of Association
17 Dec 2003 88(2)R Ad 11/12/03--------- £ si 64236@1=64236 £ ic 1/64237
17 Dec 2003 123 Nc inc already adjusted 11/12/03
17 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 11/12/03
17 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2003 122 S-div 11/12/03
17 Dec 2003 288b Director resigned
16 Dec 2003 288a New secretary appointed
09 Dec 2003 288b Secretary resigned
09 Jul 2003 363s Return made up to 05/06/03; full list of members
  • 363(287) ‐ Registered office changed on 09/07/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Feb 2003 288b Director resigned
31 Jul 2002 AA Accounts for a small company made up to 31 March 2002
08 Jul 2002 88(2)R Ad 12/12/01--------- £ si 300194@1
28 Jun 2002 363s Return made up to 05/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
20 Feb 2002 395 Particulars of mortgage/charge
22 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001