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CAMBRIDGE WEIGHT PLAN LIMITED

Company number 01673704

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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)
14 Apr 1992 363b Return made up to 31/12/91; no change of members
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28 Nov 1991 288 New director appointed
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27 Nov 1991 AA Full accounts made up to 31 March 1991
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10 Oct 1991 288 Director's particulars changed
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11 Apr 1991 AA Full accounts made up to 31 May 1990
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26 Mar 1991 288 New director appointed
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26 Mar 1991 363a Return made up to 31/12/90; full list of members
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14 Sep 1990 288 Director resigned
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14 Aug 1990 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
16 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jun 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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11 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 May 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
11 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
26 Mar 1990 288 Director's particulars changed
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09 Mar 1990 AA Full accounts made up to 31 May 1989
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16 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Jun 1989 288 New director appointed
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21 Mar 1989 363 Return made up to 31/12/88; full list of members
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23 Dec 1988 288 New director appointed
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23 Dec 1988 MEM/ARTS Memorandum and Articles of Association
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23 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Oct 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed