- Company Overview for ESRI (UK) CAMBRIDGE LIMITED (01424855)
- Filing history for ESRI (UK) CAMBRIDGE LIMITED (01424855)
- People for ESRI (UK) CAMBRIDGE LIMITED (01424855)
- Charges for ESRI (UK) CAMBRIDGE LIMITED (01424855)
- More for ESRI (UK) CAMBRIDGE LIMITED (01424855)
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) |
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19 Apr 1993 | 288 |
New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned |
19 Apr 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Apr 1993 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
18 Feb 1993 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
18 Feb 1993 | 88(2)O |
Ad 01/12/92--------- £ si 2091@.01
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Request DocumentAd 01/12/92--------- £ si 2091@.01 |
28 Jan 1993 | 88(2)P |
Ad 01/12/92--------- £ si 2091@.01=20 £ ic 99/119
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Request DocumentAd 01/12/92--------- £ si 2091@.01=20 £ ic 99/119 |
25 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Jan 1993 | 123 |
£ nc 100/120 01/12/92
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Request Document£ nc 100/120 01/12/92 |
19 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
07 Apr 1992 | 363b |
Return made up to 22/11/91; full list of members
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Request DocumentReturn made up to 22/11/91; full list of members |
01 Apr 1992 | AA |
Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991 |
17 May 1991 | 363 |
Return made up to 17/12/90; full list of members
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Request DocumentReturn made up to 17/12/90; full list of members |
01 May 1991 | AA |
Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990 |
08 Mar 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
07 Mar 1990 | 287 |
Registered office changed on 07/03/90 from: 37 hills road cambridge CB2 1NT
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Request DocumentRegistered office changed on 07/03/90 from: 37 hills road cambridge CB2 1NT |
07 Mar 1990 | 363 |
Return made up to 22/11/89; full list of members
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Request DocumentReturn made up to 22/11/89; full list of members |
07 Mar 1990 | AA |
Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989 |
24 Jul 1989 | AA |
Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988 |
07 Apr 1989 | 363 |
Return made up to 22/11/88; full list of members
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Request DocumentReturn made up to 22/11/88; full list of members |
02 Dec 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
05 Oct 1988 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
07 Jun 1988 | AA |
Full group accounts made up to 31 March 1987
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Request DocumentFull group accounts made up to 31 March 1987 |
07 Jun 1988 | 363 |
Return made up to 22/11/87; full list of members
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Request DocumentReturn made up to 22/11/87; full list of members |
17 Nov 1987 | CERTNM |
Company name changed camx LIMITED\certificate issued on 18/11/87
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Request DocumentCompany name changed camx LIMITED\certificate issued on 18/11/87 |
01 Apr 1987 | AA |
Group of companies' accounts made up to 31 March 1986
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Request DocumentGroup of companies' accounts made up to 31 March 1986 |