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QUALCOMM CAMBRIDGE LIMITED

Company number 03908042

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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)
07 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2003 363s Return made up to 17/01/03; no change of members
09 Dec 2002 123 Nc inc already adjusted 09/10/02
09 Dec 2002 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 DocumentResolutions
09 Dec 2002 123 Nc inc already adjusted 16/05/01
09 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2002 123 Nc inc already adjusted 07/04/00
09 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2002 288a New director appointed
27 Oct 2002 MEM/ARTS Memorandum and Articles of Association
27 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2002 288a New secretary appointed
08 Jul 2002 288b Secretary resigned
08 May 2002 AA Full accounts made up to 31 December 2001
21 Jan 2002 288a New director appointed
21 Jan 2002 363s Return made up to 17/01/02; change of members
03 Sep 2001 88(2)R Ad 18/08/01--------- £ si 2500@12.5=31250 £ ic 36346/67596
03 Sep 2001 AA Full accounts made up to 31 December 2000
14 Aug 2001 88(2)R Ad 12/07/01--------- £ si 12167@.005=60 £ ic 36286/36346
03 Aug 2001 88(2)R Ad 12/07/01--------- £ si 17290@.005=86 £ ic 36200/36286
14 Jun 2001 123 Nc inc already adjusted 23/05/01
14 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
14 Jun 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 DocumentResolutions
14 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2001 287 Registered office changed on 01/05/01 from: hill farm wennington huntington cambrdigeshire PE17 2LU