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CIBTAC LIMITED

Company number 01293645

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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)
27 Mar 2001 363s Annual return made up to 05/02/01
20 Feb 2001 288a New director appointed
11 May 2000 AA Full accounts made up to 31 December 1999
21 Mar 2000 363s Annual return made up to 05/02/00
  • 363(287) ‐ Registered office changed on 21/03/00
  • 363(288) ‐ Director resigned
29 Feb 2000 287 Registered office changed on 29/02/00 from: parabola house parabola road cheltenham gloucestershire GL50 3AH
07 Sep 1999 AA Full accounts made up to 31 December 1998
23 Jul 1999 225 Accounting reference date extended from 31/10/98 to 31/12/98
14 Mar 1999 363s Annual return made up to 05/03/99
  • 363(288) ‐ Director's particulars changed
09 Jul 1998 AA Full accounts made up to 31 October 1997
30 Mar 1998 363s Annual return made up to 05/03/98
  • 363(288) ‐ Director resigned
30 Mar 1998 288a New director appointed
29 Dec 1997 MEM/ARTS Memorandum and Articles of Association
29 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1997 AA Full accounts made up to 31 October 1996
09 Apr 1997 288a New director appointed
27 Mar 1997 363s Annual return made up to 05/03/97
  • 363(288) ‐ Director resigned
12 Jun 1996 AA Full accounts made up to 31 October 1995
29 Mar 1996 AUD Auditor's resignation
29 Mar 1996 288 New director appointed
29 Mar 1996 363s Annual return made up to 05/03/96
  • 363(288) ‐ Director resigned
17 Mar 1995 AA Full accounts made up to 31 October 1994
16 Mar 1995 288 New secretary appointed
10 Mar 1995 363s Annual return made up to 05/03/95
  • 363(288) ‐ Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 05/03/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jul 1994 AA Full accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1993