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CYBERSHORE LIMITED

Company number 04345930

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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)
08 May 2002 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.
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08 May 2002 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.
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08 May 2002 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.
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08 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2002 288a New director appointed
21 Mar 2002 288a New director appointed
21 Mar 2002 288a New secretary appointed;new director appointed
06 Mar 2002 287 Registered office changed on 06/03/02 from: 45 heath side weybridge surrey KT13 9YL
05 Feb 2002 88(2)R Ad 31/01/02--------- £ si 998@1=998 £ ic 1/999
04 Feb 2002 288a New secretary appointed
04 Feb 2002 288a New director appointed
04 Feb 2002 288a New director appointed
01 Feb 2002 287 Registered office changed on 01/02/02 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY
01 Feb 2002 288a New director appointed
01 Feb 2002 288b Director resigned
01 Feb 2002 288b Secretary resigned
31 Dec 2001 NEWINC Incorporation