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CAMBRIDGE MANAGEMENT CENTRES PLC

Company number 01648021

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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)
31 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Mar 1992 88(2)R Ad 18/02/92--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentAd 18/02/92--------- £ si 49900@1=49900 £ ic 100/50000
04 Mar 1992 123 Nc inc already adjusted 18/02/92
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Request DocumentNc inc already adjusted 18/02/92
04 Mar 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
04 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Feb 1992 AA Accounts for a small company made up to 31 August 1991
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Request DocumentAccounts for a small company made up to 31 August 1991
06 Feb 1992 363s Return made up to 31/01/92; no change of members
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Request DocumentReturn made up to 31/01/92; no change of members
21 Nov 1991 225(1) Accounting reference date shortened from 31/08 to 31/07
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Request DocumentAccounting reference date shortened from 31/08 to 31/07
14 Feb 1991 AA Accounts for a small company made up to 31 August 1990
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Request DocumentAccounts for a small company made up to 31 August 1990
14 Feb 1991 363a Return made up to 31/01/91; no change of members
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Request DocumentReturn made up to 31/01/91; no change of members
04 Apr 1990 AA Accounts for a small company made up to 31 August 1989
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Request DocumentAccounts for a small company made up to 31 August 1989
04 Apr 1990 363 Return made up to 03/04/90; full list of members
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Request DocumentReturn made up to 03/04/90; full list of members
19 Sep 1989 287 Registered office changed on 19/09/89 from: midland bank chambers college street rushden northamptonshire NN10 0NW
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Request DocumentRegistered office changed on 19/09/89 from: midland bank chambers college street rushden northamptonshire NN10 0NW
15 Feb 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
15 Feb 1989 363 Return made up to 20/01/89; full list of members
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Request DocumentReturn made up to 20/01/89; full list of members
03 Aug 1988 363 Return made up to 06/06/88; full list of members
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Request DocumentReturn made up to 06/06/88; full list of members
09 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1988 AA Full accounts made up to 31 August 1987
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Request DocumentFull accounts made up to 31 August 1987
10 Aug 1987 AA Full accounts made up to 31 August 1986
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Request DocumentFull accounts made up to 31 August 1986
10 Aug 1987 363 Return made up to 23/07/87; full list of members
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Request DocumentReturn made up to 23/07/87; full list of members
02 Jun 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
07 Oct 1986 AA Accounts for a small company made up to 31 August 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1985
04 Oct 1986 363 Return made up to 10/10/86; full list of members
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Request DocumentReturn made up to 10/10/86; full list of members