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CAMBRIDGE RESEARCH AND INNOVATION LIMITED

Company number 01953883

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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)
06 Mar 1997	AA	Full accounts made up to 31 May 1996	View PDF Full accounts made up to 31 May 1996 - link opens in a new window - 13 pages (13 pages)
10 Nov 1996	363s	Return made up to 27/10/96; full list of members	View PDF Return made up to 27/10/96; full list of members - link opens in a new window - 8 pages (8 pages)
22 Jun 1996	88(2)R	Ad 27/05/96--------- £ si 10287@1=10287 £ ic 1866251/1876538	View PDF Ad 27/05/96--------- £ si 10287@1=10287 £ ic 1866251/1876538 - link opens in a new window - 2 pages (2 pages)
16 Feb 1996	88(2)R	Ad 02/02/96--------- £ si 207131@.01=2071 £ ic 1864180/1866251	View PDF Ad 02/02/96--------- £ si 207131@.01=2071 £ ic 1864180/1866251 - link opens in a new window - 2 pages (2 pages)
19 Jan 1996	AA	Full accounts made up to 31 May 1995	View PDF Full accounts made up to 31 May 1995 - link opens in a new window - 12 pages (12 pages)
08 Nov 1995	363s	Return made up to 27/10/95; full list of members	View PDF Return made up to 27/10/95; full list of members - link opens in a new window
14 Jul 1995	88(2)R	Ad 26/06/95--------- £ si 7820@1=7820 £ ic 1856360/1864180	View PDF Ad 26/06/95--------- £ si 7820@1=7820 £ ic 1856360/1864180 - link opens in a new window - 2 pages (2 pages)
04 Jul 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
04 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
04 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window
04 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
16 May 1995	88(2)R	Ad 27/04/95--------- £ si 618266@1=618266 £ ic 1238094/1856360	View PDF Ad 27/04/95--------- £ si 618266@1=618266 £ ic 1238094/1856360 - link opens in a new window - 2 pages (2 pages)
28 Apr 1995	123	£ nc 1367218/8738096 06/04/95	View PDF £ nc 1367218/8738096 06/04/95 - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 69 pages (69 pages)
25 Nov 1994	363s	Return made up to 27/10/94; 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 27/10/94; full list of members
25 Nov 1994	AA	Full accounts made up to 31 May 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 May 1994
01 Nov 1994	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
01 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
15 Sep 1994	88(2)R	Ad 25/08/94--------- £ si 133654@1=133654 £ ic 1104440/1238094 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 25/08/94--------- £ si 133654@1=133654 £ ic 1104440/1238094
06 May 1994	88(2)R	Ad 28/04/94--------- £ si 1515@1=1515 £ ic 1102925/1104440 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 28/04/94--------- £ si 1515@1=1515 £ ic 1102925/1104440
26 Feb 1994	88(2)R	Ad 15/12/93--------- £ si 157561@1=157561 £ ic 945364/1102925 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 15/12/93--------- £ si 157561@1=157561 £ ic 945364/1102925
13 Jan 1994	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 DocumentResolutions
06 Jan 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Jan 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Dec 1993	AA	Full accounts made up to 31 May 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 May 1993

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