CYBERLANE LIMITED — Filings & Documents (74)
Information sheet re S.291(6) for local company
2005-06-30 · Other
Information sheet re S.291(5) for local company
2005-03-04 · Other
(E)Notice of Cessation of Registered Office
2001-08-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-13 · Other
(E)Resignation letter from directors or secretaries
1998-08-13 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-15 · Annual Return
(E)Resignation letter from directors or secretaries
1997-05-12 · Other
(E)Resignation letter from directors or secretaries
1997-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-05-02 · Name Change
(E)Special resolution for change of name
1997-05-02 · Other
(E)Annual return
1996-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Annual return
1995-08-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-06 · Director/Secretary Change
(E)Annual return
1994-08-12 · Annual Return
(E)Annual return
1994-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-05 · Director/Secretary Change
(E)Annual return
1993-01-05 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)Annual return
1990-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-10 · Director/Secretary Change
(E)Annual return
1989-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-20 · Annual Return
(E)Memorandum of satisfaction
1987-09-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-09-26 · Memorandum & Articles
(E)Annual return
1987-02-03 · Annual Return
(E)Annual return
1986-02-07 · Annual Return
(E)Memorandum & Articles of Association
1985-08-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-01 · Director/Secretary Change
(E)Annual return
1985-03-01 · Annual Return
(E)Special resolution
1984-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-12 · Director/Secretary Change
(E)Annual return
1984-01-26 · Annual Return
(E)Annual return
1983-01-18 · Annual Return
(E)Special resolution
1982-07-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-29 · Other
(E)Certificate of Registration of Charge
1982-07-29 · Charges
(E)Annual return
1982-02-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-10 · Other
(E)Certificate of Registration of Charge
1981-06-10 · Charges
(E)Annual return
1981-01-26 · Annual Return
(E)Annual return
1981-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-12-11 · Other
(E)Certificate of Registration of Charge
1980-12-11 · Charges
(E)Extraordinary resolution
1980-12-04 · Other
(E)Notice of registered office and any change thereof
1980-10-16 · Address Change
(E)Annual return
1980-09-08 · Annual Return
(E)Annual return
1979-06-22 · Annual Return
(E)Notice of registered office and any change thereof
1978-08-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-07 · Other
(E)Notice of registered office and any change thereof
1978-06-09 · Address Change
(E)Ordinary resolution
1978-05-10 · Other
(E)FIII - Notice of increase in nominal capital
1978-05-10 · Other
(E)FIB - Return of allotments
1978-05-10 · Other
(E)Special resolution
1978-04-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-19 · Other
(E)Notice of registered office and any change thereof
1977-08-24 · Address Change
(E)Memorandum & Articles of Association
1977-07-05 · Memorandum & Articles
(E)Statutory Declaration
1977-07-05 · Other
Certificate of Incorporation
1977-07-05 · Incorporation
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-06-30 | |
| Information sheet re S.291(5) for local company | Other | 2005-03-04 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-02 | |
| (E)Special resolution for change of name | Other | 1997-05-02 | |
| (E)Annual return | Annual Return | 1996-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Annual return | Annual Return | 1995-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-06 | |
| (E)Annual return | Annual Return | 1994-08-12 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-05 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Annual return | Annual Return | 1990-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-10 | |
| (E)Annual return | Annual Return | 1989-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-26 | |
| (E)Annual return | Annual Return | 1987-02-03 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-01 | |
| (E)Annual return | Annual Return | 1985-03-01 | |
| (E)Special resolution | Other | 1984-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-12 | |
| (E)Annual return | Annual Return | 1984-01-26 | |
| (E)Annual return | Annual Return | 1983-01-18 | |
| (E)Special resolution | Other | 1982-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-29 | |
| (E)Annual return | Annual Return | 1982-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-10 | |
| (E)Annual return | Annual Return | 1981-01-26 | |
| (E)Annual return | Annual Return | 1981-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1980-12-11 | |
| (E)Extraordinary resolution | Other | 1980-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-16 | |
| (E)Annual return | Annual Return | 1980-09-08 | |
| (E)Annual return | Annual Return | 1979-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-09 | |
| (E)Ordinary resolution | Other | 1978-05-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-05-10 | |
| (E)FIB - Return of allotments | Other | 1978-05-10 | |
| (E)Special resolution | Other | 1978-04-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-07-05 | |
| (E)Statutory Declaration | Other | 1977-07-05 | |
| Certificate of Incorporation | Incorporation | 1977-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-25 |
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