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CYBERSETTLE UK LIMITED

Company number 04601548

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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)
24 May 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
29 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2004 288a New director appointed
28 Apr 2004 288a New director appointed
28 Apr 2004 288b Director resigned
12 Feb 2004 MA Memorandum and Articles of Association
03 Feb 2004 CERTNM Company name changed emplaw LIMITED\certificate issued on 03/02/04
07 Jan 2004 363s Return made up to 26/11/03; full list of members
08 Feb 2003 288b Director resigned
08 Feb 2003 288b Secretary resigned
31 Jan 2003 288a New secretary appointed
31 Jan 2003 288a New director appointed
26 Nov 2002 NEWINC Incorporation