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CAMBARD LIMITED

Company number 02288093

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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)
30 Mar 1989 225(1) Accounting reference date extended from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 31/12
21 Mar 1989 88(2) Wd 10/03/89 ad 01/02/89-03/03/89 £ si 118@1=118 £ ic 2/120
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Request DocumentWd 10/03/89 ad 01/02/89-03/03/89 £ si 118@1=118 £ ic 2/120
15 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
15 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Oct 1988 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
17 Oct 1988 287 Registered office changed on 17/10/88 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 17/10/88 from: 84 temple chambers temple avenue london EC4Y ohp
15 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
15 Sep 1988 123 £ nc 2/130
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Request Document£ nc 2/130
18 Aug 1988 NEWINC Incorporation