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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)
13 Dec 1993 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 DocumentNew director appointed
13 Dec 1993 363s Return made up to 27/10/93; no change of members
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Request DocumentReturn made up to 27/10/93; no change of members
28 Jun 1993 88(2)R Ad 16/02/93--------- £ si 875423@1=875423 £ ic 69941/945364
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Request DocumentAd 16/02/93--------- £ si 875423@1=875423 £ ic 69941/945364
28 Jun 1993 123 £ nc 150000/1367218 03/11/92
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Request Document£ nc 150000/1367218 03/11/92
28 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
24 Nov 1992 363b Return made up to 27/10/92; full list of members
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Request DocumentReturn made up to 27/10/92; full list of members
01 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
20 May 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
21 Jan 1992 288 Secretary resigned
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Request DocumentSecretary resigned
21 Jan 1992 288 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 DocumentNew secretary appointed
21 Jan 1992 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
12 Dec 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 DocumentDirector resigned
12 Dec 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 DocumentNew director appointed
12 Dec 1991 363b Return made up to 27/10/91; full list of members
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Request DocumentReturn made up to 27/10/91; full list of members
03 Apr 1991 363a Return made up to 23/12/90; no change of members
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Request DocumentReturn made up to 23/12/90; no change of members
28 Mar 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
10 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
24 Jan 1990 363 Return made up to 27/10/89; 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 DocumentReturn made up to 27/10/89; full list of members
26 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed