Advanced company searchLink opens in new window

CYBIT POSITIONING SOLUTIONS LIMITED

Company number 03374064

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 May 2001 288a New director appointed
10 May 2001 288a New director appointed
10 May 2001 288b Director resigned
09 Feb 2001 288a New director appointed
09 Feb 2001 288a New director appointed
16 Nov 2000 287 Registered office changed on 16/11/00 from: 309 fleet road fleet hampshire GU13 8BU
16 Nov 2000 288b Secretary resigned
16 Nov 2000 288b Director resigned
16 Nov 2000 288b Director resigned
16 Nov 2000 288b Director resigned
16 Nov 2000 288a New director appointed
16 Nov 2000 288a New secretary appointed
16 Oct 2000 288a New director appointed
06 Oct 2000 AA Full group accounts made up to 31 March 2000
18 Jul 2000 288b Director resigned
18 Jul 2000 288a New director appointed
07 Jun 2000 363a Return made up to 15/05/00; full list of members
21 Oct 1999 AA Full group accounts made up to 31 March 1999
14 Sep 1999 88(2)R Ad 06/09/99--------- £ si 500000@1=500000 £ ic 2000000/2500000
14 Sep 1999 88(2)R Ad 06/09/99--------- £ si 500000@1=500000 £ ic 1500000/2000000
14 Sep 1999 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
14 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Sep 1999 123 £ nc 1500000/5000000 06/09/99
28 May 1999 363a Return made up to 15/05/99; no change of members
24 Feb 1999 395 Particulars of mortgage/charge