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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)
26 Jan 1993 288 Director resigned
29 Sep 1992 363s Return made up to 21/08/92; full list of members
22 Sep 1992 AA Full accounts made up to 31 December 1991
23 Dec 1991 AA Full accounts made up to 31 December 1990
24 Sep 1991 363b Return made up to 23/08/91; no change of members
10 May 1991 288 Secretary's particulars changed;director's particulars changed
11 Mar 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Mar 1991 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
18 Oct 1990 288 Director resigned;new director appointed
03 Sep 1990 AA Full accounts made up to 31 December 1989
03 Sep 1990 363 Return made up to 23/08/90; full list of members
15 Mar 1990 88(2)R Ad 04/12/89--------- £ si 4200000@.25=1050000 £ ic 50000/1100000
15 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Mar 1990 123 £ nc 50000/1100000 30/11/89
06 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Feb 1990 123 £ nc 50000/650000 30/11/89
27 Sep 1989 288 Director resigned
21 Jun 1989 363 Return made up to 02/06/89; full list of members
21 Jun 1989 AA Full accounts made up to 31 December 1988
05 Apr 1989 288 Director resigned
05 Apr 1989 288 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 DocumentNew director appointed
05 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
14 Feb 1989 288 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 DocumentNew director appointed
07 Feb 1989 AA Full accounts made up to 31 March 1988
09 Jan 1989 288 New director appointed