CAMBRIDGE 123 LIMITED

Company number 04041496

Date	Type	Description	View / Download
02 Jul 2002	MA	Memorandum and Articles of Association	(9 pages)
02 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 May 2002	AA	Full accounts made up to 30 September 2001	(8 pages)
21 Aug 2001	363s	Return made up to 26/07/01; full list of members	(15 pages)
09 Jul 2001	225	Accounting reference date extended from 31/07/01 to 30/09/01	(1 page)
08 May 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
08 May 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
08 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
01 May 2001	287	Registered office changed on 01/05/01 from: hill farm wennington huntingdon cambridgeshire PE28 2LU	(1 page)
04 Oct 2000	288a	New director appointed	(2 pages)
09 Aug 2000	288a	New director appointed	(2 pages)
09 Aug 2000	288a	New secretary appointed	(2 pages)
07 Aug 2000	287	Registered office changed on 07/08/00 from: 3G lab LIMITED hill farm wennington huntingdon cambridgeshire PE28 2LU	(1 page)
07 Aug 2000	287	Registered office changed on 07/08/00 from: 44 upper belgrave road bristol avon BS8 2XN	(1 page)
07 Aug 2000	288b	Secretary resigned	(1 page)
07 Aug 2000	288b	Director resigned	(1 page)
26 Jul 2000	NEWINC	Incorporation	(7 pages)

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