CAMBRIDGE LABORATORIES LIMITED

Company number 02039082

Date	Type	Description	View / Download
23 Oct 1991	288	Secretary resigned;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 Document
23 Oct 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum 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 Document
19 Mar 1991	363a	Return made up to 02/10/90; full list of members	(6 pages)
05 Dec 1990	AA	Accounts for a small company made up to 30 June 1990	(5 pages)
22 Jan 1990	88(2)R	Ad 03/01/90--------- £ si 4762@1=4762 £ ic 87684/92446	(2 pages)
12 Dec 1989	AA	Accounts for a small company made up to 30 June 1989	(5 pages)
12 Dec 1989	363	Return made up to 22/11/89; full list of members	(4 pages)
02 Oct 1989	288	Director resigned	(2 pages)
02 Oct 1989	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 Document
29 Sep 1989	395	Particulars of mortgage/charge	(3 pages)
21 Jul 1989	287	Registered office changed on 21/07/89 from: the cambridge business park angel drove ely cambride CB7 4DT	(1 page)
10 May 1989	AUD	Auditor's resignation	(1 page)
20 Oct 1988	363	Return made up to 03/10/88; full list of members	(5 pages)
11 Oct 1988	AA	Accounts for a small company made up to 30 June 1988	(7 pages)
29 Mar 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(11 pages)
29 Mar 1988	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
29 Mar 1988	122	Conve	(1 page)
22 Feb 1988	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
13 Feb 1988	363	Return made up to 31/12/87; full list of members	(4 pages)
22 Jan 1988	AA	Accounts for a small company made up to 30 June 1987	(7 pages)
17 Aug 1987	225(1)	Accounting reference date extended from 31/03 to 30/06	(1 page)
08 Apr 1987	288	Director resigned;new director appointed	(2 pages)
08 Apr 1987	288	Secretary resigned;new secretary appointed;director resigned;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 Document
02 Apr 1987	395	Particulars of mortgage/charge	(4 pages)
31 Mar 1987	395	Particulars of mortgage/charge	(3 pages)

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