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CAMBRIAN RESOURCES LIMITED

Company number 02937207

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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)
23 Feb 2001 AA Accounts for a dormant company made up to 30 June 1999
21 Nov 2000 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 1999 363s Return made up to 09/06/99; full list of members
17 Feb 1999 287 Registered office changed on 17/02/99 from: four winds coed meyrick lane swansea road merthyr tydfil CF47 1NY
17 Feb 1999 288b Director resigned
26 Aug 1998 AA Full accounts made up to 30 June 1997
26 Aug 1998 287 Registered office changed on 26/08/98 from: 47 severn road porthcawl mid glamorgan CF36 3LN
19 Aug 1998 363s Return made up to 09/06/98; no change of members
29 Jan 1998 287 Registered office changed on 29/01/98 from: four winds coed meyrick lane swansea road merthyr tydfil CF48 1NY
30 Sep 1997 AA Full accounts made up to 30 June 1996
25 Sep 1997 363s Return made up to 09/06/97; no change of members
17 Mar 1997 AA Accounts for a dormant company made up to 30 June 1995
17 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Mar 1997 288b Director resigned
04 Mar 1997 363s Return made up to 09/06/96; full list of members
  • 363(287) ‐ Registered office changed on 04/03/97
04 Mar 1997 363b Return made up to 09/06/95; full list of members
12 Jun 1996 395 Particulars of mortgage/charge
06 Sep 1995 88(2)R Ad 20/08/95--------- £ si 44998@1=44998 £ ic 2/45000
06 Sep 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
06 Sep 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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
06 Sep 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 Sep 1995 123 £ nc 1000/50000 20/08/95
06 Sep 1995 288 New director appointed
01 Sep 1995 395 Particulars of mortgage/charge
01 Sep 1995 395 Particulars of mortgage/charge