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CYBELE SOLUTIONS LIMITED

Company number 07412492

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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)
15 Feb 2011	AP01	Appointment of Alastair David Lyons as a director	View PDF Appointment of Alastair David Lyons as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2011	CERTNM	Company name changed brabco 1019 LIMITED\certificate issued on 09/02/11 RES15 ‐ Change company name resolution on 2011-02-02	View PDF Company name changed brabco 1019 LIMITED\certificate issued on 09/02/11 RES15 ‐ Change company name resolution on 2011-02-02 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	AP03	Appointment of Peter David Clarkson as a secretary	View PDF Appointment of Peter David Clarkson as a secretary - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	AP01	Appointment of Mr Huw Wesley Lewis as a director	View PDF Appointment of Mr Huw Wesley Lewis as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	AP01	Appointment of Matthew Lee Brown as a director	View PDF Appointment of Matthew Lee Brown as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	AP01	Appointment of Peter David Clarkson as a director	View PDF Appointment of Peter David Clarkson as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	AP01	Appointment of Andrew Robert Knee as a director	View PDF Appointment of Andrew Robert Knee as a director - link opens in a new window - 3 pages (3 pages)
27 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-01-18 - link opens in a new window - 1 page (1 page)
27 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
22 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
19 Oct 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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