CYBERTILL LIMITED

Company number 04007218

Date	Type	Description	View / Download
19 Dec 2001	287	Registered office changed on 19/12/01 from: 7 heritage court lower bridge street chester cheshire CH1 1RD	(1 page)
18 Dec 2001	225	Accounting reference date shortened from 30/06/01 to 31/03/01	(1 page)
17 Dec 2001	288a	New director appointed	(2 pages)
17 Dec 2001	288a	New director appointed	(2 pages)
17 Dec 2001	288a	New director appointed	(2 pages)
17 Dec 2001	123	Nc inc already adjusted 07/12/01	(1 page)
17 Dec 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
17 Dec 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
17 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
17 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
15 Aug 2001	363s	Return made up to 05/06/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
23 Jul 2001	288b	Secretary resigned	(1 page)
23 Jul 2001	288a	New secretary appointed	(2 pages)
05 Jan 2001	CERTNM	Company name changed abacus epos LIMITED\certificate issued on 05/01/01	(2 pages)
05 Jun 2000	NEWINC	Incorporation	(13 pages)