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CAMBRIDGE MARKET INTELLIGENCE LIMITED

Company number 02741701

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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)
28 Jul 1998 288a New secretary appointed
28 Jul 1998 288b Director resigned
28 Jul 1998 288b Secretary resigned
09 Jul 1998 AA Accounts for a small company made up to 31 December 1996
23 Jun 1998 403a Declaration of satisfaction of mortgage/charge
03 Jun 1998 AUD Auditor's resignation
01 Jun 1998 288b Director resigned
17 Apr 1998 395 Particulars of mortgage/charge
23 Feb 1998 88(2)R Ad 29/01/98--------- £ si 2473000@.25=618250 £ ic 177024/795274
29 Dec 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Dec 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Dec 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Dec 1997 123 Nc inc already adjusted 09/09/97
09 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Dec 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Dec 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Dec 1997 123 £ nc 200000/1069000 09/09/97
26 Nov 1997 88(2)R Ad 12/11/97--------- £ si 1096@.25=274 £ ic 176750/177024
18 Nov 1997 403a Declaration of satisfaction of mortgage/charge
08 Nov 1997 395 Particulars of mortgage/charge
19 Sep 1997 363s Return made up to 21/08/97; full list of members
  • 363(288) ‐ Secretary resigned
05 Aug 1997 288b Director resigned
27 Jul 1997 288a New secretary appointed
13 Jul 1997 88(2)R Ad 25/06/97--------- £ si 152000@.25=38000 £ ic 138750/176750
12 Jun 1997 88(2)R Ad 18/03/96--------- £ si 95000@.25