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CAMBRETON LIMITED

Company number 02516789

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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)
11 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Oct 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Oct 1990 CERTNM Company name changed markideal LIMITED\certificate issued on 11/10/90
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Request DocumentCompany name changed markideal LIMITED\certificate issued on 11/10/90
05 Sep 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
05 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Sep 1990 123 Nc inc already adjusted 02/09/90
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Request DocumentNc inc already adjusted 02/09/90
05 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Aug 1990 287 Registered office changed on 23/08/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 23/08/90 from: 2 baches street london N1 6UB
17 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Jun 1990 NEWINC Incorporation
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