CYBERTEAM RESOURCE MANAGEMENT LIMITED

Company Documents

DateDescription
06/12/136 December 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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06/09/136 September 2013 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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16/04/1316 April 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/03/2013

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10/01/1310 January 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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04/12/124 December 2012 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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12/11/1212 November 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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20/09/1220 September 2012 REGISTERED OFFICE CHANGED ON 20/09/2012 FROM FLEET HOUSE 8-12 NEW BRIDGE STREET LONDON EC4V 6AL

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19/09/1219 September 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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06/09/126 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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03/09/123 September 2012 APPOINTMENT TERMINATED, SECRETARY HELENA SEEDAT

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13/07/1213 July 2012 APPOINTMENT TERMINATED, DIRECTOR LORRAINE BOWEN

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13/07/1213 July 2012 APPOINTMENT TERMINATED, DIRECTOR LORRAINE BOWEN

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16/03/1216 March 2012 APPOINTMENT TERMINATED, DIRECTOR AMANDA BEVAN

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16/03/1216 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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16/03/1216 March 2012 APPOINTMENT TERMINATED, DIRECTOR AMANDA BEVAN

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27/02/1227 February 2012 DIRECTOR APPOINTED MS LORRAINE ANN BOWEN

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26/02/1226 February 2012 APPOINTMENT TERMINATED, SECRETARY DAVID LAMB

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26/02/1226 February 2012 SECRETARY APPOINTED MS HELENA SEEDAT

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26/02/1226 February 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID LAMB

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05/01/125 January 2012 COMPANY BUSINESS 23/12/2011

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28/12/1128 December 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/12/1128 December 2011 SECTION 197 OF CA 2006 16/12/2011

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22/12/1122 December 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/12/1122 December 2011 DISAPPLICATION OF PRE-EMPTION RIGHTS

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22/12/1122 December 2011 SHORT TERM LOAN 16/12/2011

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16/12/1116 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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25/08/1125 August 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN HUTCHINSON

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25/08/1125 August 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN HUTCHINSON

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18/03/1118 March 2011 RE UNSECURED LOANS 14/03/2011

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15/03/1115 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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15/02/1115 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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08/10/108 October 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09

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26/08/1026 August 2010 LOANS 23/07/2010

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25/08/1025 August 2010 DIRECTOR APPOINTED ROGER JOHN ARMITAGE EVANS

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30/07/1030 July 2010 APPOINTMENT TERMINATED, DIRECTOR NIGEL CORK

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25/05/1025 May 2010 APPOINTMENT TERMINATED, DIRECTOR IAN STOREY

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03/03/103 March 2010 DIRECTOR APPOINTED ALAN LESLIE HUTCHINSON

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NOTLEY / 24/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BEVAN / 24/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAMB / 24/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN LESLIE HUTCHINSON / 24/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BAYFIELD / 24/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID CORK / 24/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN STOREY / 24/02/2010

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25/02/1025 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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04/02/104 February 2010 AUDITOR'S RESIGNATION

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29/10/0929 October 2009 APPOINTMENT TERMINATED, DIRECTOR DOMINIC HILLEARD

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21/10/0921 October 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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19/10/0919 October 2009 APPOINTMENT TERMINATED, DIRECTOR RUPERT BAYFIELD

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01/10/091 October 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/10/091 October 2009 NC INC ALREADY ADJUSTED 09/09/09

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01/10/091 October 2009 ARTICLES OF ASSOCIATION

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12/08/0912 August 2009 LOCATION OF REGISTER OF MEMBERS

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05/08/095 August 2009 DIRECTOR APPOINTED AMANDA JANE BEVAN

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23/07/0923 July 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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23/07/0923 July 2009 ARTICLES OF ASSOCIATION

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01/07/091 July 2009 DIRECTOR AND SECRETARY APPOINTED ALAN LESLIE HUTCHINSON

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06/03/096 March 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CORK / 26/08/2008

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05/03/095 March 2009 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES

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17/02/0917 February 2009 ARTICLES OF ASSOCIATION

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17/02/0917 February 2009 NC INC ALREADY ADJUSTED 11/02/09

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17/02/0917 February 2009 GBP NC 66208/67339.18 11/02/2009

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17/02/0917 February 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/10/0822 October 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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22/09/0822 September 2008 ARTICLES OF ASSOCIATION

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22/09/0822 September 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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30/06/0830 June 2008 REGISTERED OFFICE CHANGED ON 30/06/08 FROM: GISTERED OFFICE CHANGED ON 30/06/2008 FROM IRWIN MITCHELL SOLICITORS 21 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW

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29/02/0829 February 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC HILLEARD / 11/02/2008

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28/01/0828 January 2008 DIRECTOR RESIGNED

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29/10/0729 October 2007 NEW DIRECTOR APPOINTED

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29/10/0729 October 2007 NEW DIRECTOR APPOINTED

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07/06/077 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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03/03/073 March 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 SECTION 394

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16/10/0616 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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06/10/066 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/09/0629 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/08/063 August 2006 ARTICLES OF ASSOCIATION

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14/03/0614 March 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 SECRETARY RESIGNED

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01/03/061 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/12/0513 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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16/09/0516 September 2005 NEW DIRECTOR APPOINTED

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05/09/055 September 2005 NEW DIRECTOR APPOINTED

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02/08/052 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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31/03/0531 March 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005

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02/03/052 March 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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02/03/052 March 2005 NC INC ALREADY ADJUSTED 18/02/05

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02/03/052 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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02/03/052 March 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/03/052 March 2005 � NC 1000/66208 18/02/

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25/02/0525 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/10/0419 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0428 September 2004 VARYING SHARE RIGHTS AND NAMES

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28/09/0428 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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28/09/0428 September 2004 SUBDIVISION 01/09/04

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28/09/0428 September 2004 S-DIV 01/09/04

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14/09/0414 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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08/09/048 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/09/046 September 2004 REGISTERED OFFICE CHANGED ON 06/09/04 FROM: G OFFICE CHANGED 06/09/04 5TH FLOOR MANDER HOUSE DUDLEY STREET WOLVERHAMPTON WEST MIDLANDS WV1 3NF

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25/06/0425 June 2004 NEW DIRECTOR APPOINTED

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25/06/0425 June 2004 NEW DIRECTOR APPOINTED

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01/06/041 June 2004 REGISTERED OFFICE CHANGED ON 01/06/04 FROM: G OFFICE CHANGED 01/06/04 1 PARK ROW LEEDS LS1 5AB

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04/05/044 May 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04

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03/04/043 April 2004 NEW SECRETARY APPOINTED

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29/03/0429 March 2004 LOCATION OF REGISTER OF MEMBERS

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29/03/0429 March 2004 SECRETARY RESIGNED

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29/03/0429 March 2004 DIRECTOR RESIGNED

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13/03/0413 March 2004 NEW DIRECTOR APPOINTED

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05/03/045 March 2004 COMPANY NAME CHANGED PINCO 2089 LIMITED CERTIFICATE ISSUED ON 05/03/04

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11/02/0411 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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