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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)
26 Mar 1999 88(2)R Ad 28/07/98-02/12/98 £ si 82@.1=8 £ ic 1254/1262
26 Mar 1999 88(2)R Ad 09/07/98-08/10/98 £ si 565@.1=56 £ ic 1198/1254
03 Aug 1998 88(2)R Ad 12/01/96--------- £ si 319@1
24 Jun 1998 363s Return made up to 21/06/98; full list of members
12 Jun 1998 AA Accounts for a small company made up to 30 September 1997
23 Oct 1997 88(2)R Ad 02/07/97--------- £ si 10@1=10 £ ic 1125/1135
23 Oct 1997 88(2)R Ad 04/09/97--------- £ si 1251@.1=125 £ ic 1000/1125
15 Jul 1997 88(2)R Ad 02/07/97--------- £ si 100@.1=10 £ ic 990/1000
27 Jun 1997 363s Return made up to 21/06/97; no change of members
09 Jun 1997 122 Div 23/05/97
09 Jun 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
09 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jun 1997 123 £ nc 1000/2000 23/05/97
13 May 1997 AA Full accounts made up to 30 September 1996
21 Jun 1996 363s Return made up to 21/06/96; full list of members
12 Jun 1996 88(2) Ad 01/05/96--------- £ si 132@1=132 £ ic 471/603
22 Mar 1996 288 Director resigned
01 Feb 1996 224 Accounting reference date notified as 30/09
24 Jan 1996 288 Secretary resigned
18 Jan 1996 88(2)R Ad 11/01/96--------- £ si 469@1=469 £ ic 2/471
18 Jan 1996 288 New director appointed
18 Jan 1996 288 New secretary appointed;new director appointed
18 Jan 1996 288 New director appointed
11 Aug 1995 MEM/ARTS Memorandum and Articles of Association
07 Aug 1995 CERTNM Company name changed printmenu LIMITED\certificate issued on 08/08/95