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EAST CAMBRIDGESHIRE BUSINESS CENTRES LTD

Company number 03819801

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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)
22 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Mar 2000	225	Accounting reference date shortened from 31/08/00 to 31/03/00	View PDF Accounting reference date shortened from 31/08/00 to 31/03/00 - link opens in a new window - 1 page (1 page)
10 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Mar 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
08 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
08 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
08 Mar 2000	123	Nc inc already adjusted 03/03/00	View PDF Nc inc already adjusted 03/03/00 - link opens in a new window - 1 page (1 page)
08 Mar 2000	88(2)R	Ad 03/03/00--------- £ si 426662@1=426662 £ ic 2/426664	View PDF Ad 03/03/00--------- £ si 426662@1=426662 £ ic 2/426664 - link opens in a new window - 2 pages (2 pages)
08 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
08 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2000	287	Registered office changed on 25/01/00 from: holland court, the close, norwich, norfolk NR1 4DX	View PDF Registered office changed on 25/01/00 from: holland court, the close, norwich, norfolk NR1 4DX - link opens in a new window - 1 page (1 page)
10 Nov 1999	CERTNM	Company name changed legislator 1443 LIMITED\certificate issued on 11/11/99	View PDF Company name changed legislator 1443 LIMITED\certificate issued on 11/11/99 - link opens in a new window - 2 pages (2 pages)
05 Aug 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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