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CAMBRIDGE POSITIONING SYSTEMS LIMITED

Company number 02808344

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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)
10 Jan 2007 88(2)R Ad 15/12/06--------- £ si 294292@.01=2942 £ ic 2133084/2136026
18 Dec 2006 88(2)R Ad 29/11/06--------- £ si 2218278@.01=22182 £ ic 2110902/2133084
12 Dec 2006 MEM/ARTS Memorandum and Articles of Association
12 Oct 2006 88(2)R Ad 21/09/06--------- £ si 739426@.01=7394 £ ic 2103508/2110902
12 Oct 2006 AA Full accounts made up to 31 December 2005
12 Oct 2006 123 Nc inc already adjusted 25/09/06
12 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dir rep adopted, audit 25/09/06
12 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2006 288b Director resigned
18 Jul 2006 288b Director resigned
13 Jul 2006 288b Director resigned
29 Jun 2006 288b Director resigned
13 Jun 2006 288a New director appointed
05 May 2006 363a Return made up to 13/04/06; full list of members
30 Mar 2006 288a New director appointed
26 Jan 2006 88(2)R Ad 19/01/06--------- £ si 2094899@.01=20948 £ ic 1527748/1548696
03 Jan 2006 MEM/ARTS Memorandum and Articles of Association
03 Jan 2006 123 Nc inc already adjusted 16/12/05
03 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2005 88(2)R Ad 04/11/05--------- £ si 41898391@.01=418983 £ ic 1108765/1527748
07 Nov 2005 88(2)R Ad 25/05/04--------- £ si 55134767@.01
14 Jul 2005 AA Full accounts made up to 31 December 2004