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CH (CAMBRIDGE) LIMITED

Company number 02601543

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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)
09 Oct 1991 395 Particulars of mortgage/charge
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03 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Oct 1991 288 New director appointed
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03 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Oct 1991 88(2)R Ad 30/09/91--------- £ si 366024@.54=197652 £ si 258062@1=258062 £ ic 4/455718
03 Oct 1991 123 £ nc 100/481523 30/09/91
02 Oct 1991 395 Particulars of mortgage/charge
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04 Sep 1991 287 Registered office changed on 04/09/91 from: 35/37 moulsham street chelmsford essex CM2 ohy
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Request DocumentRegistered office changed on 04/09/91 from: 35/37 moulsham street chelmsford essex CM2 ohy
04 Sep 1991 88(2)R Ad 16/07/91--------- £ si 2@1=2 £ ic 2/4
04 Sep 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
04 Sep 1991 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
04 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
04 Jul 1991 CERTNM Company name changed notsallow twenty-five LIMITED\certificate issued on 05/07/91
15 Apr 1991 MISC Certificate of incorporation
15 Apr 1991 NEWINC Incorporation