CYFAS SYSTEMS LIMITED

Company number 03495319

Date	Type	Description	View / Download
30 Sep 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
27 Jul 1998	287	Registered office changed on 27/07/98 from: 30 queen charlotte street bristol BS99 7QQ	(1 page)
27 Jul 1998	288b	Secretary resigned	(1 page)
27 Jul 1998	288a	New secretary appointed	(2 pages)
13 May 1998	288a	New director appointed	(2 pages)
11 May 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
11 May 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
11 May 1998	88(2)R	Ad 01/05/98--------- £ si 25999@1=25999 £ ic 1/26000	(4 pages)
11 May 1998	123	£ nc 1000/52000 01/05/98	(1 page)
07 Apr 1998	CERTNM	Company name changed oval (1266) LIMITED\certificate issued on 08/04/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1998	CERTNM	Company name changed\certificate issued on 07/04/98	(2 pages)
23 Feb 1998	288b	Director resigned	(1 page)
23 Feb 1998	288b	Director resigned	(1 page)
23 Feb 1998	288a	New director appointed	(2 pages)
23 Feb 1998	288a	New director appointed	(2 pages)
20 Jan 1998	NEWINC	Incorporation	(19 pages)