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CAMBRIDGE HOLDINGS LIMITED

Company number 01716167

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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)
27 Jan 1997 363s Return made up to 13/01/97; no change of members
30 Oct 1996 AA Full group accounts made up to 31 December 1995
02 Mar 1996 363s Return made up to 13/01/96; no change of members
15 Nov 1995 288 Director resigned;new director appointed
30 Oct 1995 287 Registered office changed on 30/10/95 from: 84-86 regent street london W1R 5PF
05 Oct 1995 AA Full group accounts made up to 31 December 1994
05 Oct 1995 AAMD Amended full group accounts made up to 31 December 1993
11 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Jul 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Jul 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Feb 1995 363s Return made up to 13/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/01/95; full list of members
07 Feb 1995 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 88(2)R Ad 07/10/94--------- £ si 1152667@1=1152667 £ ic 1000/1153667
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/10/94--------- £ si 1152667@1=1152667 £ ic 1000/1153667
20 Oct 1994 123 £ nc 1000/12000000 03/10/94
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Request Document£ nc 1000/12000000 03/10/94
20 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Feb 1994 363s Return made up to 13/01/94; full list of members
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Request DocumentReturn made up to 13/01/94; full list of members
24 Feb 1994 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
02 Feb 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
26 Jan 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
26 Jan 1994 288 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 DocumentDirector resigned
16 Nov 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
18 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1993 288 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 DocumentDirector resigned
28 Sep 1993 288 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 DocumentDirector resigned