CYBER SOURCES LIMITED — Filings & Documents (26)
(E)FW6 - Certificate of release of liquidator
2008-07-30 · Other
(E)Court order
2008-02-18 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-05-03 · Winding Up
(E)Court Order
2006-05-16 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-05-16 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-19 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-08-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-08-03 · Charges
(E)FM1 - Mortgage or charge details
2001-08-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-02-28 · Annual Return
(E)Special resolution for change of name
2000-05-05 · Other
Certificate of Incorporation on Change of Name
2000-05-05 · Name Change
(E)FD1 - Notification of First Secretary and Director
2000-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-16 · Address Change
(E)Declaration of Compliance
2000-02-28 · Other
(E)Memorandum & Articles of Association
2000-02-28 · Memorandum & Articles
Certificate of Incorporation
2000-02-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2008-07-30 | |
| (E)Court order | Other | 2008-02-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-05-03 | |
| (E)Court Order | Other | 2006-05-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-28 | |
| (E)Special resolution for change of name | Other | 2000-05-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-16 | |
| (E)Declaration of Compliance | Other | 2000-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-02-28 | |
| Certificate of Incorporation | Incorporation | 2000-02-28 |
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