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CAMBRIDGE ARCHITECTURAL RESEARCH LIMITED

Company number 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)
08 Aug 1991 363b Return made up to 31/05/91; 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 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
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 31/12/89; full list of members
26 Jul 1990 363 Return made up to 31/05/90; 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 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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of Memorandum of Association
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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