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CAMBRIDGE ONLINE SYSTEMS LIMITED

Company number 01381717

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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)
20 Jul 1995 288 New secretary appointed
20 Jul 1995 363s Return made up to 14/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Jun 1994 AA Full accounts made up to 31 July 1993
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20 Jun 1994 363s Return made up to 14/06/94; full list of members
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Request DocumentReturn made up to 14/06/94; full list of members
04 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jan 1994 88(2)R Ad 16/12/93--------- £ si 692@1=692 £ ic 7000/7692
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Request DocumentAd 16/12/93--------- £ si 692@1=692 £ ic 7000/7692
13 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
22 Jun 1993 363s Return made up to 14/06/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
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Request DocumentReturn made up to 14/06/93; no change of members
21 Jun 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
21 Jun 1993 AA Full accounts made up to 31 July 1991
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11 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Jul 1992 363s Return made up to 14/06/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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29 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jul 1991 363b Return made up to 14/06/91; no change of members
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Request DocumentReturn made up to 14/06/91; no change of members
23 Apr 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
25 Oct 1990 363 Return made up to 23/07/90; full list of members
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Request DocumentReturn made up to 23/07/90; full list of members
12 Jul 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
19 Jul 1989 363 Return made up to 14/06/89; full list of members
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Request DocumentReturn made up to 14/06/89; full list of members