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CAMBRIDGE LABORATORIES LIMITED

Company number 02039082

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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)
04 Dec 1996	363s	Return made up to 22/11/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/11/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
08 Oct 1996	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 7 pages (7 pages)
31 Jan 1996	363s	Return made up to 22/11/95; full list of members	View PDF Return made up to 22/11/95; full list of members - link opens in a new window - 6 pages (6 pages)
22 Sep 1995	AA	Accounts for a small company made up to 30 June 1995	View PDF Accounts for a small company made up to 30 June 1995 - link opens in a new window - 7 pages (7 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 11 pages (11 pages)
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 - 96 pages (96 pages)
22 Nov 1994	363s	Return made up to 22/11/94; no change of members	View PDF Return made up to 22/11/94; no change of members - link opens in a new window - 4 pages (4 pages)
03 Oct 1994	AA	Accounts for a small company made up to 30 June 1994	View PDF Accounts for a small company made up to 30 June 1994 - link opens in a new window - 8 pages (8 pages)
28 Nov 1993	363s	Return made up to 22/11/93; no change of members	View PDF Return made up to 22/11/93; no change of members - link opens in a new window - 4 pages (4 pages)
05 Oct 1993	AA	Accounts for a small company made up to 30 June 1993	View PDF Accounts for a small company made up to 30 June 1993 - link opens in a new window - 7 pages (7 pages)
14 Jun 1993	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 2 pages (2 pages)
26 Nov 1992	363s	Return made up to 22/11/92; full list of members	View PDF Return made up to 22/11/92; full list of members - link opens in a new window - 5 pages (5 pages)
22 Oct 1992	AA	Accounts for a small company made up to 30 June 1992	View PDF Accounts for a small company made up to 30 June 1992 - link opens in a new window - 7 pages (7 pages)
12 Dec 1991	363b	Return made up to 22/11/91; full list of members	View PDF Return made up to 22/11/91; full list of members - link opens in a new window - 5 pages (5 pages)
20 Nov 1991	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
19 Nov 1991	AA	Accounts for a small company made up to 30 June 1991	View PDF Accounts for a small company made up to 30 June 1991 - link opens in a new window - 5 pages (5 pages)
14 Nov 1991	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
23 Oct 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
23 Oct 1991	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
23 Oct 1991	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 - 1 page (1 page)
23 Oct 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
23 Oct 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
23 Oct 1991	123	£ nc 100000/102377 04/10/91	View PDF £ nc 100000/102377 04/10/91 - link opens in a new window - 1 page (1 page)
23 Oct 1991	123	Nc inc already adjusted 22/11/89 23/06/88 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 22/11/89 23/06/88
23 Oct 1991	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)

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