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CYB SERVICES LIMITED

Company number SC138424

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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 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Aug 1993 288 Director's particulars changed
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05 May 1993 288 New director appointed
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04 Mar 1993 288 Director resigned
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04 Dec 1992 363a Return made up to 01/12/92; full list of members
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04 Nov 1992 288 Director resigned
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08 Oct 1992 288 New director appointed
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02 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Jul 1992 288 Director's particulars changed
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25 Jun 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
18 Jun 1992 MEM/ARTS Memorandum and Articles of Association
15 Jun 1992 CERTNM Company name changed checkmake LIMITED\certificate issued on 16/06/92
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Request DocumentCompany name changed checkmake LIMITED\certificate issued on 16/06/92
15 Jun 1992 CERTNM Company name changed\certificate issued on 15/06/92
11 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jun 1992 288 Secretary resigned;new secretary appointed
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08 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jun 1992 288 New director appointed
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08 Jun 1992 288 New director appointed
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08 Jun 1992 287 Registered office changed on 08/06/92 from: 24 great king street edinburgh midlothian EH3 6QN
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Request DocumentRegistered office changed on 08/06/92 from: 24 great king street edinburgh midlothian EH3 6QN