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CAMBRIDGE ERGONOMICS LIMITED

Company number 02752716

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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)
17 Oct 2000 363s Return made up to 02/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 17/10/00
19 Jun 2000 AA Accounts for a small company made up to 30 September 1999
18 Oct 1999 363s Return made up to 02/10/99; full list of members
26 Mar 1999 AA Accounts for a small company made up to 30 September 1998
09 Dec 1998 288a New director appointed
10 Nov 1998 288b Director resigned
06 Nov 1998 363s Return made up to 02/10/98; no change of members
15 May 1998 AA Accounts for a small company made up to 30 September 1997
13 Oct 1997 363s Return made up to 02/10/97; no change of members
  • 363(287) ‐ Registered office changed on 13/10/97
26 Jan 1997 AA Accounts for a small company made up to 30 September 1996
11 Oct 1996 363s Return made up to 02/10/96; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Sep 1996 MEM/ARTS Memorandum and Articles of Association
01 Aug 1996 88(2)R Ad 22/07/96--------- £ si 24850@1=24850 £ ic 200/25050
01 Aug 1996 123 £ nc 200/25050 22/07/96
01 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 May 1996 AA Full accounts made up to 30 September 1995
09 Nov 1995 363s Return made up to 02/10/95; no change of members
15 Mar 1995 AA Accounts for a small company made up to 30 September 1994
11 Oct 1994 363s Return made up to 02/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/10/94; no change of members
25 Apr 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
05 Oct 1993 363s Return made up to 02/10/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 05/10/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/10/93; full list of members
08 Jul 1993 88(2)R Ad 01/07/93--------- £ si 198@1=198 £ ic 2/200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/07/93--------- £ si 198@1=198 £ ic 2/200
08 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
Request DocumentResolutions
08 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions