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CAMBRIAN (UK) LIMITED

Company number 02766793

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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)
26 Jul 1996 AA Full accounts made up to 30 November 1995
14 Mar 1996 287 Registered office changed on 14/03/96 from: 6 westbury field tarrant gunville blandford forum dorset DT11 8JN
29 Dec 1995 363b Return made up to 23/11/95; no change of members
29 Dec 1995 363(287) Registered office changed on 29/12/95
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Request DocumentRegistered office changed on 29/12/95
10 Apr 1995 AA Accounts for a small company made up to 30 November 1994
01 Dec 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
28 Nov 1994 363s Return made up to 23/11/94; full list of members
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Request DocumentReturn made up to 23/11/94; full list of members
28 Nov 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Oct 1994 88(2)R Ad 06/09/94--------- £ si 134@1=134 £ ic 767/901
06 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1994 88(2)R Ad 10/06/94--------- £ si 565@1=565 £ ic 202/767
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Request DocumentAd 10/06/94--------- £ si 565@1=565 £ ic 202/767
04 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jul 1994 88(2)R Ad 16/05/94--------- £ si 20@5=100 £ si 100@1=100 £ ic 2/202
08 Apr 1994 AA Accounts made up to 30 November 1993
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Request DocumentAccounts made up to 30 November 1993
08 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Dec 1993 363b Return made up to 23/11/93; full list of members
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Request DocumentReturn made up to 23/11/93; full list of members
16 Dec 1992 122 Conso 27/11/92
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Request DocumentConso 27/11/92
16 Dec 1992 123 Nc inc already adjusted 27/11/92
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Request DocumentNc inc already adjusted 27/11/92
16 Dec 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Dec 1992 288 Secretary resigned
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Request DocumentSecretary resigned
23 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation