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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)
22 Jul 1991 363a Return made up to 11/05/91; full list of members
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Request DocumentReturn made up to 11/05/91; full list of members
13 Feb 1991 AA Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990
12 Feb 1991 363 Return made up to 11/05/90; full list of members
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Request DocumentReturn made up to 11/05/90; full list of members
18 Sep 1990 88(2)R Ad 27/04/90--------- £ si 1880@1=1880 £ ic 120/2000
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Request DocumentAd 27/04/90--------- £ si 1880@1=1880 £ ic 120/2000
18 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Apr 1990 CERTNM Company name changed cambustion (holdings) LIMITED\certificate issued on 12/04/90
06 Apr 1990 123 Nc inc already adjusted 10/01/90
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Request DocumentNc inc already adjusted 10/01/90
06 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Oct 1989 AA Full group accounts made up to 30 April 1989
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Request DocumentFull group accounts made up to 30 April 1989
19 Oct 1989 363 Return made up to 24/08/89; full list of members
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Request DocumentReturn made up to 24/08/89; full list of members
21 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jun 1989 88(2) Wd 01/06/89 ad 30/04/89--------- £ si 20@1=20 £ ic 100/120
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Request DocumentWd 01/06/89 ad 30/04/89--------- £ si 20@1=20 £ ic 100/120
16 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Mar 1989 123 £ nc 100/200
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Request Document£ nc 100/200
05 Jan 1989 AA Full group accounts made up to 30 April 1988
05 Jan 1989 363 Return made up to 26/10/88; full list of members
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Request DocumentReturn made up to 26/10/88; full list of members
07 Aug 1987 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
19 May 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 May 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation
01 May 1987 MISC Certificate of incorporation