CAMBRIDGE HOLDINGS LIMITED

Company number 01716167

Date	Type	Description	View / Download
14 Jun 1991	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 Document
10 Jun 1991	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 Document
16 May 1991	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 Document
29 Apr 1991	363a	Return made up to 14/01/91; 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 Document
29 Apr 1991	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 Document
27 Apr 1991	287	Registered office changed on 27/04/91 from: pathe house 76 hammersmith road london W14 8YR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1991	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 Document
22 Apr 1991	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 Document
22 Apr 1991	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 Document
22 Apr 1991	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 Document
02 Apr 1991	CERTNM	Company name changed pathe group (U.K.) LIMITED\certificate issued on 02/04/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1991	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 Document
10 Dec 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
05 Dec 1990	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 1990	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 Document
08 Aug 1990	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1990	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1990	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Jan 1990	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1989	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 Document
25 Apr 1989	363	Return made up to 13/01/89; 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 Document
24 Apr 1989	CERTNM	Company name changed cannon group (U.K.) LIMITED(the)\certificate issued on 25/04/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Apr 1989	287	Registered office changed on 10/04/89 from: 30/31 golden square london W1A 4QX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document