CYBERNETTE SYSTEMS LIMITED — Filings & Documents (51)
(E)s.226A Certificate of Release of Liquidator
1989-12-08 · Winding Up
(E)Memorandum of satisfaction
1989-05-18 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-10-14 · Address Change
(E)Court order
1987-09-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-03-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-24 · Other
(E)Certificate of Registration of Charge
1986-11-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-12 · Other
(E)Certificate of Registration of Charge
1986-09-12 · Charges
(E)Memorandum of satisfaction
1986-09-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-13 · Other
(E)Certificate of Registration of Charge
1986-05-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-13 · Other
(E)Certificate of Registration of Charge
1986-05-13 · Charges
(E)Ordinary resolution
1986-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-11 · Other
(E)FIB - Return of allotments
1986-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-29 · Address Change
(E)Annual return
1985-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-22 · Director/Secretary Change
(E)Annual return
1984-08-01 · Annual Return
(E)Special resolution
1984-04-13 · Other
Certificate of Incorporation on Change of Name
1984-04-13 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-23 · Other
(E)Notice of registered office and any change thereof
1984-01-18 · Address Change
(E)Notice of registered office and any change thereof
1983-05-18 · Address Change
(E)Special resolution
1983-05-13 · Other
Certificate of Incorporation on Change of Name
1983-05-13 · Name Change
(E)Annual return
1983-04-13 · Annual Return
(E)Special resolution
1983-03-24 · Other
(E)FIII - Notice of increase in nominal capital
1983-03-24 · Other
(E)FIB - Return of allotments
1983-03-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-08 · Other
(E)Notice of registered office and any change thereof
1983-02-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-21 · Other
(E)Notice of registered office and any change thereof
1981-12-21 · Address Change
(E)Memorandum & Articles of Association
1981-12-08 · Memorandum & Articles
(E)Statutory Declaration
1981-12-08 · Other
Certificate of Incorporation
1981-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1989-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-14 | |
| (E)Court order | Other | 1987-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-03-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-13 | |
| (E)Ordinary resolution | Other | 1986-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-11 | |
| (E)FIB - Return of allotments | Other | 1986-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-29 | |
| (E)Annual return | Annual Return | 1985-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-22 | |
| (E)Annual return | Annual Return | 1984-08-01 | |
| (E)Special resolution | Other | 1984-04-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-18 | |
| (E)Special resolution | Other | 1983-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-05-13 | |
| (E)Annual return | Annual Return | 1983-04-13 | |
| (E)Special resolution | Other | 1983-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-03-24 | |
| (E)FIB - Return of allotments | Other | 1983-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-12-08 | |
| (E)Statutory Declaration | Other | 1981-12-08 | |
| Certificate of Incorporation | Incorporation | 1981-12-08 |
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