CAMBRIDGE ARCHITECTURAL RESEARCH LIMITED
Company number 02060803
- Company Overview for CAMBRIDGE ARCHITECTURAL RESEARCH LIMITED (02060803)
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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) |
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08 Aug 1991 | 363b |
Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members |
19 Jun 1991 | AA |
Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990 |
05 Oct 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Jul 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
26 Jul 1990 | 363 |
Return made up to 31/05/90; full list of members
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Request DocumentReturn made up to 31/05/90; full list of members |
16 Jul 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
16 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Jul 1990 | 88(2)R |
Ad 01/06/90--------- £ si 20@1=20 £ ic 160/180
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Request DocumentAd 01/06/90--------- £ si 20@1=20 £ ic 160/180 |
03 Apr 1990 | AA |
Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989 |
23 Jun 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 May 1989 | 288 |
Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed |
22 Mar 1989 | 363 |
Return made up to 05/12/88; full list of members
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Request DocumentReturn made up to 05/12/88; full list of members |
26 Jan 1989 | 88(2) |
Wd 06/01/89 ad 15/11/88--------- £ si 20@1=20 £ ic 140/160
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Request DocumentWd 06/01/89 ad 15/11/88--------- £ si 20@1=20 £ ic 140/160 |
29 Nov 1988 | AA |
Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988 |
22 Aug 1988 | PUC 2 |
Wd 14/07/88 ad 02/10/86--------- £ si 20@1=20 £ ic 120/140
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Request DocumentWd 14/07/88 ad 02/10/86--------- £ si 20@1=20 £ ic 120/140 |
22 Aug 1988 | PUC 2 |
Wd 14/07/88 ad 02/10/86--------- £ si 118@1=118 £ ic 2/120
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Request DocumentWd 14/07/88 ad 02/10/86--------- £ si 118@1=118 £ ic 2/120 |
15 Jul 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Apr 1988 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
20 Apr 1988 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |
20 Apr 1988 | 318 |
Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda |
12 Mar 1987 | CERTNM |
Company name changed caroncroft LIMITED\certificate issued on 12/03/87
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Request DocumentCompany name changed caroncroft LIMITED\certificate issued on 12/03/87 |
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 Oct 1986 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Oct 1986 | 287 |
Registered office changed on 10/10/86 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 10/10/86 from: temple house 20 holywell row london EC2A 4JB |
10 Oct 1986 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |