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CYBERFORT LIMITED

Company number 05038041

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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)
21 Sep 2004 395 Particulars of mortgage/charge
21 Sep 2004 288b Director resigned
13 Sep 2004 288a New director appointed
13 Sep 2004 88(2)R Ad 18/08/04--------- £ si 3200@.01=32 £ ic 27/59
13 Sep 2004 288a New director appointed
13 Sep 2004 288a New director appointed
13 Sep 2004 288a New director appointed
13 Sep 2004 288a New director appointed
03 Sep 2004 CERTNM Company name changed bpc 2067 LIMITED\certificate issued on 03/09/04
26 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2004 88(2)R Ad 12/07/04--------- £ si 2690@.01=26 £ ic 1/27
05 Aug 2004 288c Secretary's particulars changed;director's particulars changed
05 Aug 2004 287 Registered office changed on 05/08/04 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL
05 Aug 2004 122 S-div 12/07/04
17 Jul 2004 395 Particulars of mortgage/charge
16 Jul 2004 288b Secretary resigned
16 Jul 2004 288b Director resigned
16 Jul 2004 288a New director appointed
16 Jul 2004 288a New secretary appointed;new director appointed
09 Feb 2004 NEWINC Incorporation