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CAMBUSTION LIMITED

Company number 02127427

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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 Oct 2004 363s Return made up to 24/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2004 88(2)R Ad 25/08/03-24/08/04 £ si 8500@.1=850 £ ic 14421/15271
24 Sep 2004 AA Accounts for a small company made up to 30 April 2004
04 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jun 2004 169 £ ic 14891/14421 03/11/03 £ sr 4700@.1=470
04 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jun 2004 169 £ ic 14933/14891 29/04/04 £ sr 420@.1=42
04 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jun 2004 169 £ ic 14990/14933 29/04/04 £ sr 570@.1=57
04 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jun 2004 169 £ ic 15210/14990 29/04/04 £ sr 2200@.1=220
04 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jun 2004 169 £ ic 15680/15210 29/04/04 £ sr 4700@.1=470
04 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jun 2004 169 £ ic 16150/15680 29/04/04 £ sr 4700@.1=470
22 Nov 2003 AA Accounts for a small company made up to 30 April 2003
03 Sep 2003 363s Return made up to 24/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2002 AA Accounts for a small company made up to 30 April 2002
05 Sep 2002 363s Return made up to 24/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2002 AA Accounts for a small company made up to 30 April 2001
10 Sep 2001 363s Return made up to 24/08/01; full list of members
  • 363(287) ‐ Registered office changed on 10/09/01
26 Jan 2001 AA Accounts for a small company made up to 30 April 2000
06 Sep 2000 363s Return made up to 24/08/00; full list of members