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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)
16 Mar 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 DocumentDirector resigned
23 Feb 1989 AA Full group accounts made up to 2 January 1988
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Request DocumentFull group accounts made up to 2 January 1988
09 Nov 1988 363 Return made up to 14/09/84; full list of members
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Request DocumentReturn made up to 14/09/84; full list of members
08 Nov 1988 AA Full accounts made up to 4 January 1987
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Request DocumentFull accounts made up to 4 January 1987
18 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Jan 1988 363 Return made up to 13/01/88; full list of members
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Request DocumentReturn made up to 13/01/88; full list of members
19 Jan 1988 AA Full group accounts made up to 2 January 1986
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Request DocumentFull group accounts made up to 2 January 1986
20 May 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jan 1987 287 Registered office changed on 17/01/87 from: apollo house 56 new bond street london W1Y 9DG
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Request DocumentRegistered office changed on 17/01/87 from: apollo house 56 new bond street london W1Y 9DG
10 Jan 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
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
31 Dec 1986 363 Return made up to 15/01/86; full list of members
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Request DocumentReturn made up to 15/01/86; full list of members
07 Jun 1986 363 Return made up to 15/01/85; full list of members
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Request DocumentReturn made up to 15/01/85; full list of members
07 May 1986 AA Group of companies' accounts made up to 27 December 1984
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Request DocumentGroup of companies' accounts made up to 27 December 1984
07 Jan 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Nov 1985 MA Memorandum and Articles of Association