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CAMBREX (UK AND EIRE) LIMITED

Company number 02340281

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 May 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
09 Feb 1994 363x Return made up to 27/01/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/01/94; no change of members
12 Sep 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
08 Feb 1993 363x Return made up to 27/01/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/01/93; full list of members
21 Oct 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
30 Jan 1992 363s Return made up to 27/01/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/01/92; no change of members
23 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 Mar 1991 363x Return made up to 31/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/89; full list of members
11 Feb 1991 363x Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
11 Feb 1991 287 Registered office changed on 11/02/91 from: 39 high street billericay essex CM12 9BA
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Request DocumentRegistered office changed on 11/02/91 from: 39 high street billericay essex CM12 9BA
30 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
28 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Aug 1990 287 Registered office changed on 14/08/90 from: 63 lincoln's inn fields london WC2A jx
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Request DocumentRegistered office changed on 14/08/90 from: 63 lincoln's inn fields london WC2A jx
14 Apr 1989 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
13 Apr 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Apr 1989 MEM/ARTS Memorandum and Articles of Association
07 Apr 1989 CERTNM Company name changed alnery no. 783 LIMITED\certificate issued on 10/04/89
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Request DocumentCompany name changed alnery no. 783 LIMITED\certificate issued on 10/04/89
07 Apr 1989 123 £ nc 100/5000
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Request Document£ nc 100/5000
07 Apr 1989 CERTNM Company name changed\certificate issued on 07/04/89