CAMBRIDGE MECHATRONICS LIMITED

Company number 03071231

Date	Type	Description	View / Download
06 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
06 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
06 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
20 Jun 2001	363s	Return made up to 21/06/01; full list of members	(15 pages)
15 Jun 2001	122	S-div 11/06/01	(1 page)
27 Apr 2001	88(2)R	Ad 23/01/01--------- £ si 5@.1 £ ic 1739/1739	(2 pages)
27 Apr 2001	288c	Director's particulars changed	(1 page)
26 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
10 Apr 2001	288a	New director appointed	(2 pages)
05 Apr 2001	AA	Full accounts made up to 30 September 2000	(13 pages)
05 Apr 2001	AUD	Auditor's resignation	(1 page)
15 Feb 2001	288c	Director's particulars changed	(1 page)
08 Jan 2001	88(2)R	Ad 16/10/00--------- £ si 55@.1=5 £ ic 1734/1739	(2 pages)
15 Dec 2000	288a	New director appointed	(2 pages)
15 Dec 2000	288a	New director appointed	(2 pages)
11 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
11 Oct 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
11 Oct 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
04 Sep 2000	88(2)R	Ad 11/07/00--------- £ si 1947@.1=194 £ ic 1540/1734	(14 pages)
25 Aug 2000	288b	Director resigned	(1 page)
13 Jul 2000	88(2)R	Ad 30/03/00--------- £ si 51@.1	(2 pages)
07 Jul 2000	288a	New director appointed	(2 pages)
07 Jul 2000	363s	Return made up to 21/06/00; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/07/00	(11 pages)
14 Jun 2000	288a	New director appointed	(2 pages)