CAMBRIDGE BIO-NUTRITIONAL LIMITED

Company number 00459645

Date	Type	Description	View / Download
15 Sep 1995	288	Director resigned;new director appointed	(4 pages)
15 Sep 1995	288	New director appointed	(4 pages)
15 Sep 1995	288	Director resigned;new director appointed	(4 pages)
15 Sep 1995	288	Director resigned	(2 pages)
19 Jul 1995	AA	Full accounts made up to 31 August 1994	(22 pages)
21 Jun 1995	363s	Return made up to 07/05/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Apr 1995	287	Registered office changed on 03/04/95 from: carr house carr bottom rd bradford BD5 9BJ	(1 page)
31 Jan 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(97 pages)
18 Oct 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1994	225(1)	Accounting reference date extended from 31/08 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1994	395	Particulars of mortgage/charge	(3 pages)
17 Oct 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
17 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1994	155(6)b	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1994	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1994	363s	Return made up to 07/05/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1994	AA	Full accounts made up to 31 August 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 1993	363s	Return made up to 07/05/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1993	AA	Full accounts made up to 31 August 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1992	363b	Return made up to 07/05/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document