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ESRI (UK) CAMBRIDGE LIMITED

Company number 01424855

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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)
19 Apr 1993 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned
19 Apr 1993 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
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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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