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CAMBRIDGE VACUUM ENGINEERING LIMITED

Company number 01359364

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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)
18 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2001 AA Full accounts made up to 31 December 2000
13 Nov 2001 395 Particulars of mortgage/charge
06 Nov 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Nov 2001 155(6)b Declaration of assistance for shares acquisition
06 Nov 2001 155(6)a Declaration of assistance for shares acquisition
06 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2001 288a New director appointed
06 Nov 2001 288a New director appointed
06 Nov 2001 288a New secretary appointed;new director appointed
06 Nov 2001 288b Director resigned
06 Nov 2001 288b Director resigned
06 Nov 2001 288b Director resigned
06 Nov 2001 288b Secretary resigned
03 Nov 2001 395 Particulars of mortgage/charge
29 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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29 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2001 363s Return made up to 20/08/01; full list of members
18 Oct 2000 363s Return made up to 20/08/00; full list of members
20 Jul 2000 AA Full accounts made up to 31 December 1999
05 Nov 1999 288b Director resigned
05 Nov 1999 288a New director appointed
05 Nov 1999 288a New director appointed
20 Oct 1999 363s Return made up to 20/08/99; no change of members
18 Oct 1999 AA Full accounts made up to 31 December 1998