CUBIK SOLUTIONS LIMITED

Company number 04840500

Date	Type	Description	View / Download
09 Nov 2004	88(2)R	Ad 16/10/04--------- £ si 1@1=1 £ ic 49999/50000	(2 pages)
09 Nov 2004	225	Accounting reference date shortened from 31/07/04 to 31/03/04	(1 page)
09 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Nov 2004	123	£ nc 50000/100000 15/10/04	(1 page)
09 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Aug 2004	363s	Return made up to 22/07/04; full list of members	(7 pages)
28 Jul 2004	395	Particulars of mortgage/charge	(4 pages)
27 Jul 2004	88(2)R	Ad 30/03/04--------- £ si 49998@1=49998 £ ic 1/49999	(2 pages)
30 Mar 2004	288a	New director appointed	(2 pages)
24 Mar 2004	395	Particulars of mortgage/charge	(9 pages)
15 Mar 2004	288b	Director resigned	(2 pages)
15 Mar 2004	288b	Secretary resigned	(1 page)
15 Mar 2004	288a	New director appointed	(2 pages)
15 Mar 2004	288a	New secretary appointed;new director appointed	(3 pages)
15 Mar 2004	287	Registered office changed on 15/03/04 from: 12 york place leeds west yorkshire LS1 2DS	(2 pages)
15 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
15 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Mar 2004	123	£ nc 1000/50000 03/03/04	(1 page)
03 Mar 2004	CERTNM	Company name changed twist about LIMITED\certificate issued on 03/03/04	(2 pages)
22 Jul 2003	NEWINC	Incorporation	(16 pages)