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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)
02 Oct 1995 363s Return made up to 21/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
28 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Sep 1995 123 £ nc 55000/92500 18/09/95
17 Feb 1995 MEM/ARTS Memorandum and Articles of Association
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16 Feb 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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16 Feb 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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16 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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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16 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Feb 1995 88(2)R Ad 31/01/95--------- £ si 121992@.25=30498 £ ic 24502/55000
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16 Feb 1995 88(2)R Ad 31/01/95--------- £ si 59000@.25=14750 £ ic 9752/24502
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Request DocumentAd 31/01/95--------- £ si 59000@.25=14750 £ ic 9752/24502
16 Feb 1995 88(2)R Ad 31/01/95--------- £ si 39000@.25=9750 £ ic 2/9752
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Request DocumentAd 31/01/95--------- £ si 39000@.25=9750 £ ic 2/9752
16 Feb 1995 122 S-div 31/01/95
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16 Feb 1995 123 £ nc 1000/55000 31/01/95
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Request Document£ nc 1000/55000 31/01/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
09 Nov 1994 395 Particulars of mortgage/charge
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24 Oct 1994 363a Return made up to 21/08/94; full list of members
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15 Jul 1994 288 Secretary resigned;new secretary appointed;director resigned
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13 Jun 1994 288 New director appointed
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21 Aug 1993 288 Director resigned
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21 Aug 1993 363s Return made up to 21/08/93; full list of members
  • 363(288) ‐ Director resigned
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04 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge