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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)
23 Jan 2000 AA Accounts for a small company made up to 30 April 1999
03 Sep 1999 363s Return made up to 24/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 03/09/99
17 Sep 1998 AA Accounts for a small company made up to 30 April 1998
20 Aug 1998 363s Return made up to 24/08/98; no change of members
30 Jun 1998 MEM/ARTS Memorandum and Articles of Association
30 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1998 88(3) Particulars of contract relating to shares
13 May 1998 88(2)R Ad 22/04/98--------- £ si 138600@.1=13860 £ ic 1540/15400
13 May 1998 MEM/ARTS Memorandum and Articles of Association
13 May 1998 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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
13 May 1998 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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
13 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 1998 122 Conso 22/04/98
13 May 1998 123 £ nc 1920/19200 22/04/98
28 Jan 1998 288a New director appointed
12 Sep 1997 AA Accounts for a small company made up to 30 April 1997
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 30 April 1997
02 Sep 1997 363s Return made up to 24/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 1997 287 Registered office changed on 30/07/97 from: 1 signet court swann`s road cambridge CB5 8LA
26 Feb 1997 122 Nc dec already adjusted 11/05/90 07/01/97
18 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Feb 1997 MEM/ARTS Memorandum and Articles of Association
19 Oct 1996 363s Return made up to 24/08/96; change of members
07 Oct 1996 AA Accounts for a small company made up to 30 April 1996
16 Jul 1996 288 New director appointed