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CYBERTRON LIMITED

Company number 02991575

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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)
05 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
05 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Feb 1996	363s	Return made up to 17/11/95; full list of members	View PDF Return made up to 17/11/95; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jun 1995	CERTNM	Company name changed durascheme LIMITED\certificate issued on 21/06/95	View PDF Company name changed durascheme LIMITED\certificate issued on 21/06/95 - link opens in a new window - 4 pages (4 pages)
27 Mar 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
23 Feb 1995	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 Feb 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
23 Feb 1995	287	Registered office changed on 23/02/95 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 23/02/95 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
13 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Jan 1995	123	Nc inc already adjusted 03/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 03/01/95
13 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Nov 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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