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THE CAMBRIDGE HOTEL LIMITED

Company number 02430351

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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	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
11 Jul 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
01 Jun 1991	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 1991	363a	Return made up to 31/12/90; full list of members	View PDF Return made up to 31/12/90; full list of members - link opens in a new window - 7 pages (7 pages)
30 Aug 1990	88(2)R	Ad 23/11/89--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 23/11/89--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)
01 Dec 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
27 Nov 1989	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
27 Nov 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
22 Nov 1989	CERTNM	Company name changed cherrysoft LIMITED\certificate issued on 23/11/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed cherrysoft LIMITED\certificate issued on 23/11/89
22 Nov 1989	CERTNM	Company name changed\certificate issued on 22/11/89	View PDF Company name changed\certificate issued on 22/11/89 - link opens in a new window - 2 pages (2 pages)
21 Nov 1989	287	Registered office changed on 21/11/89 from: 4 bishops avenue northwood middlesex HA6 2DG	View PDF Registered office changed on 21/11/89 from: 4 bishops avenue northwood middlesex HA6 2DG - link opens in a new window - 1 page (1 page)
09 Oct 1989	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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