- Company Overview for CAMBRIDGE HOLDINGS LIMITED (01716167)
- Filing history for CAMBRIDGE HOLDINGS LIMITED (01716167)
- People for CAMBRIDGE HOLDINGS LIMITED (01716167)
- Charges for CAMBRIDGE HOLDINGS LIMITED (01716167)
- Insolvency for CAMBRIDGE HOLDINGS LIMITED (01716167)
- More for CAMBRIDGE HOLDINGS LIMITED (01716167)
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) |
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16 Mar 1989 | 288 |
Director resigned
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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
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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 |