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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)
13 Oct 1998 AUD Auditor's resignation
13 Oct 1998 363s Return made up to 20/08/98; no change of members
13 Oct 1998 AA Full accounts made up to 31 December 1997
21 Oct 1997 288c Director's particulars changed
15 Oct 1997 AA Full accounts made up to 31 December 1996
08 Sep 1997 363s Return made up to 20/08/97; full list of members
11 Oct 1996 363s Return made up to 20/08/96; no change of members
03 Jul 1996 AA Full accounts made up to 31 December 1995
20 Sep 1995 AA Full accounts made up to 31 December 1994
24 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Aug 1995 363s Return made up to 20/08/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Sep 1994 AA Full accounts made up to 31 December 1993
06 Sep 1994 288 Director resigned
06 Sep 1994 363s Return made up to 20/08/94; full list of members
  • 363(288) ‐ Director resigned
27 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Jun 1994 88(2)R Ad 03/06/94--------- £ si 6200000@.25=1550000 £ ic 650000/2200000
23 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Jun 1994 123 £ nc 1100000/3600000 03/06/94
11 Jan 1994 288 Director resigned
20 Sep 1993 AA Full accounts made up to 31 December 1992
27 Aug 1993 363s Return made up to 20/08/93; no change of members
28 Jul 1993 288 New director appointed
28 Jul 1993 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
28 Jul 1993 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