CYBERSETTLE.COM LIMITED

Company number 03782307

Date	Type	Description	View / Download
20 Apr 2001	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 Document
20 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Apr 2001	288a	New director appointed	(3 pages)
19 Mar 2001	288b	Director resigned	(1 page)
19 Mar 2001	288b	Director resigned	(1 page)
30 Oct 2000	225	Accounting reference date extended from 31/12/99 to 30/11/00	(1 page)
18 Jul 2000	363s	Return made up to 03/06/00; full list of members	(8 pages)
18 Jul 2000	288a	New director appointed	(3 pages)
26 Jun 2000	288a	New director appointed	(2 pages)
26 Jun 2000	288a	New director appointed	(2 pages)
26 Jun 2000	288b	Director resigned	(1 page)
24 May 2000	395	Particulars of mortgage/charge	(3 pages)
09 May 2000	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
20 Apr 2000	288a	New director appointed	(3 pages)
27 Oct 1999	MA	Memorandum and Articles of Association	(13 pages)
27 Oct 1999	MA	Memorandum and Articles of Association	(8 pages)
12 Oct 1999	288b	Director resigned	(1 page)
12 Oct 1999	288b	Director resigned	(1 page)
12 Oct 1999	288a	New director appointed	(2 pages)
22 Sep 1999	CERTNM	Company name changed minmar (480) LIMITED\certificate issued on 22/09/99	(2 pages)
03 Jun 1999	NEWINC	Incorporation	(27 pages)