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CAMBRIDGE MECHATRONICS LIMITED

Company number 03071231

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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)
30 Jul 2007 AA Full accounts made up to 30 September 2006
06 Jul 2007 363a Return made up to 21/06/07; full list of members
05 Jul 2007 353 Location of register of members
13 Mar 2007 288a New director appointed
16 Feb 2007 MEM/ARTS Memorandum and Articles of Association
13 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Red exer price to £10/s 29/01/07
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2007 395 Particulars of mortgage/charge
11 Jan 2007 288c Director's particulars changed
22 Dec 2006 288b Director resigned
26 Oct 2006 88(2)O Ad 08/02/06--------- £ si 9891@.0025
26 Oct 2006 88(2)O Ad 08/02/06--------- £ si 9@.0025
18 Oct 2006 88(2)R Ad 14/07/06--------- £ si 188@.0025 £ ic 2870/2870
18 Oct 2006 88(2)R Ad 14/07/06--------- £ si 33143@.0025=82 £ ic 2788/2870
05 Oct 2006 88(2)R Ad 07/11/05--------- £ si 1587@.0025
18 Jul 2006 363a Return made up to 21/06/06; full list of members
28 Jun 2006 AA Full accounts made up to 30 September 2005
22 Jun 2006 288c Director's particulars changed
03 May 2006 88(2)R Ad 08/02/06--------- £ si 9891@.0025=24 £ ic 2764/2788
03 May 2006 88(2)R Ad 08/02/06--------- £ si 350@.0025 £ ic 2764/2764
08 Mar 2006 288c Director's particulars changed
07 Mar 2006 88(2)R Ad 08/02/06--------- £ si 84@.0025 £ ic 2764/2764
17 Feb 2006 88(2)R Ad 08/02/06--------- £ si 15011@.0025=37 £ ic 2727/2764
17 Feb 2006 88(2)R Ad 08/02/06--------- £ si 9@.0025 £ ic 2727/2727
17 Feb 2006 88(2)R Ad 08/02/06--------- £ si 125@.0025 £ ic 2727/2727
07 Sep 2005 363a Return made up to 21/06/05; full list of members