CH (CAMBRIDGE) LIMITED

Company number 02601543

Date	Type	Description	View / Download
11 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
11 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
09 Apr 1998	363s	Return made up to 30/03/98; full list of members
30 Mar 1998	88(2)R	Ad 19/03/98--------- £ si 115@.25=28 £ ic 261645/261673	(2 pages)
12 Jan 1998	MISC	Amending 882 115 @£0.25/161296	(2 pages)
12 Jan 1998	MISC	Amending 882 revised	(3 pages)
12 Jan 1998	88(2)R	Ad 16/12/97--------- £ si 185@.25=46 £ ic 261599/261645	(2 pages)
02 Nov 1997	88(2)R	Ad 19/09/97--------- £ si 14035@.25=3508 £ ic 258091/261599	(3 pages)
28 Oct 1997	AA	Full group accounts made up to 30 June 1997	(25 pages)
17 Apr 1997	363s	Return made up to 08/04/97; full list of members	(6 pages)
10 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
16 Jan 1997	88(2)R	Ad 16/12/96--------- £ si 115@1=115 £ ic 258064/258179	(2 pages)
02 Oct 1996	AA	Full group accounts made up to 30 June 1996	(26 pages)
30 Apr 1996	363s	Return made up to 08/04/96; full list of members	(7 pages)
30 Apr 1996	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1995	122	£ ic 293717/227693 31/10/95 £ sr 66024@1=66024	(1 page)
07 Nov 1995	122	£ ic 401717/347717 31/07/95 £ sr 100000@.54=54000	(1 page)
07 Nov 1995	122	£ sr 100000@.54 31/07/94	(1 page)
09 Oct 1995	AA	Full accounts made up to 30 June 1995	(27 pages)
17 May 1995	363s	Return made up to 08/04/95; full list of members	(7 pages)
03 Jan 1995	MA	Memorandum and Articles 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.	Request Document
03 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next