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THE AUTOMATION PARTNERSHIP (CAMBRIDGE) LIMITED

Company number 02823205

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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)
06 Sep 1999 AA Full accounts made up to 2 April 1999
11 Aug 1999 363s Return made up to 02/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Dec 1998 395 Particulars of mortgage/charge
06 Oct 1998 288b Director resigned
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22 Sep 1998 288b Secretary resigned;director resigned
17 Sep 1998 288a New director appointed
17 Sep 1998 288a New director appointed
17 Sep 1998 288a New secretary appointed
17 Sep 1998 288a New director appointed
06 Jul 1998 363s Return made up to 02/06/98; full list of members
02 Jul 1998 403a Declaration of satisfaction of mortgage/charge
29 Jun 1998 AA Full accounts made up to 3 April 1998
29 Jun 1997 AA Full accounts made up to 4 April 1997
29 Jun 1997 363s Return made up to 02/06/97; full list of members
07 Apr 1997 395 Particulars of mortgage/charge
26 Jun 1996 363s Return made up to 02/06/96; full list of members
18 Jun 1996 AA Full accounts made up to 29 March 1996
17 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 1995 88(2)R Ad 18/09/95--------- £ si 99998@1=99998 £ ic 2/100000
25 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Sep 1995 123 £ nc 100/100000 18/09/95
01 Aug 1995 AA Accounts for a dormant company made up to 31 March 1994
18 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jul 1995 363s Return made up to 02/06/95; no change of members
  • 363(287) ‐ Registered office changed on 12/07/95