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VICAIMA LIMITED

Company number 02293275

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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)
29 Jul 1993 403a Declaration of satisfaction of mortgage/charge
23 Jul 1993 288 Secretary resigned;new secretary appointed
23 Jul 1993 287 Registered office changed on 23/07/93 from: beech house melbourn park cambridge road melbourn royston herts SG8 6TB
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Request DocumentRegistered office changed on 23/07/93 from: beech house melbourn park cambridge road melbourn royston herts SG8 6TB
17 Feb 1993 363s Return made up to 13/02/93; no change of members
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Request DocumentReturn made up to 13/02/93; no change of members
06 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
20 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Feb 1992 363b Return made up to 13/02/92; full list of members
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Request DocumentReturn made up to 13/02/92; full list of members
10 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Sep 1991 288 Director resigned
29 Apr 1991 363a Return made up to 31/01/91; no change of members
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Request DocumentReturn made up to 31/01/91; no change of members
25 Mar 1991 288 New director appointed
05 Feb 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Nov 1990 287 Registered office changed on 06/11/90 from: melbourn park H2 1ST floor cambridge road melbourn royston herts SG8 6TB
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Request DocumentRegistered office changed on 06/11/90 from: melbourn park H2 1ST floor cambridge road melbourn royston herts SG8 6TB
21 May 1990 287 Registered office changed on 21/05/90 from: melbourn science park H2 first floor cambridge road melbourn,royston,herts,SG8 6TB
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Request DocumentRegistered office changed on 21/05/90 from: melbourn science park H2 first floor cambridge road melbourn,royston,herts,SG8 6TB
10 Apr 1990 363 Return made up to 13/02/90; full list of members
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Request DocumentReturn made up to 13/02/90; full list of members
17 Feb 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jan 1989 287 Registered office changed on 04/01/89 from: merlin place milton rd cambridge
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Request DocumentRegistered office changed on 04/01/89 from: merlin place milton rd cambridge
04 Nov 1988 CERTNM Company name changed cambridge cedar LIMITED\certificate issued on 07/11/88
03 Nov 1988 MEM/ARTS Memorandum and Articles of Association
03 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Nov 1988 88(2) Wd 19/10/88 ad 18/10/88--------- £ si 29998@1=29998 £ ic 2/30000
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Request DocumentWd 19/10/88 ad 18/10/88--------- £ si 29998@1=29998 £ ic 2/30000