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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)
26 Apr 1989 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
26 Apr 1989 363 Return made up to 24/10/88; full list of members
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Request DocumentReturn made up to 24/10/88; full list of members
16 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1988 PUC 2 Wd 11/05/88 ad 28/04/88--------- £ si 71004@1=71004 £ ic 2/71006
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Request DocumentWd 11/05/88 ad 28/04/88--------- £ si 71004@1=71004 £ ic 2/71006
11 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1988 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
18 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Nov 1987 123 Nc inc already adjusted
05 Nov 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
05 Nov 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
01 Nov 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
29 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1987 363 Return made up to 14/07/87; full list of members
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Request DocumentReturn made up to 14/07/87; full list of members
29 Oct 1987 225(1) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
10 Sep 1987 287 Registered office changed on 10/09/87 from: 7 green street cambridge CB2 3JU
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Request DocumentRegistered office changed on 10/09/87 from: 7 green street cambridge CB2 3JU
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
13 Jan 1986 MA Memorandum and Articles of Association