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CAMBRIDGE CAPACITORS LIMITED

Company number 00409260

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 1993 363(288) Secretary's particulars changed;secretary resigned
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Request DocumentSecretary's particulars changed;secretary resigned
25 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 Jun 1992 363s Return made up to 15/05/92; no change of members
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Request DocumentReturn made up to 15/05/92; no change of members
08 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
29 Jun 1991 363b Return made up to 15/05/91; full list of members
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Request DocumentReturn made up to 15/05/91; full list of members
09 Aug 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
02 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jul 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Jul 1990 287 Registered office changed on 25/07/90 from: botanic house 100 hills road cambridge CB2 1LQ
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Request DocumentRegistered office changed on 25/07/90 from: botanic house 100 hills road cambridge CB2 1LQ
25 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1990 88(2)R Ad 25/06/90--------- £ si 3000000@1=3000000 £ ic 10000/3010000
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Request DocumentAd 25/06/90--------- £ si 3000000@1=3000000 £ ic 10000/3010000
05 Jul 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jul 1990 123 £ nc 10000/3010000 25/06/90
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Request Document£ nc 10000/3010000 25/06/90
19 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned