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CAMBI UK LIMITED

Company number 03679626

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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)
21 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
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21 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Jan 2000 123 £ nc 100/1000000 27/01/99
30 Dec 1999 288b Secretary resigned
30 Dec 1999 288b Director resigned
30 Dec 1999 288a New secretary appointed
30 Dec 1999 288a New director appointed
30 Dec 1999 288a New director appointed
08 Oct 1999 225 Accounting reference date extended from 31/12/99 to 31/03/00
29 Dec 1998 CERTNM Company name changed gac no. 135 LIMITED\certificate issued on 30/12/98
07 Dec 1998 NEWINC Incorporation