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CAMBRIDGE THERANOSTICS LIMITED

Company number 04314866

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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)
09 Dec 2002	88(2)R	Ad 11/10/02--------- £ si 80@.01 £ ic 367/367	View PDF Ad 11/10/02--------- £ si 80@.01 £ ic 367/367 - link opens in a new window - 2 pages (2 pages)
20 Aug 2002	88(2)R	Ad 15/04/02--------- £ si 150@.01=1 £ ic 366/367	View PDF Ad 15/04/02--------- £ si 150@.01=1 £ ic 366/367 - link opens in a new window - 2 pages (2 pages)
20 Aug 2002	88(2)R	Ad 15/04/02-30/04/02 £ si 2382@.01=23 £ ic 343/366	View PDF Ad 15/04/02-30/04/02 £ si 2382@.01=23 £ ic 343/366 - link opens in a new window - 3 pages (3 pages)
12 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:convert shares 18/03/02 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
12 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
17 May 2002	225	Accounting reference date shortened from 30/11/02 to 30/06/02	View PDF Accounting reference date shortened from 30/11/02 to 30/06/02 - link opens in a new window - 1 page (1 page)
05 Apr 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
25 Feb 2002	88(2)R	Ad 02/02/02--------- £ si 1462@.01=14 £ ic 329/343	View PDF Ad 02/02/02--------- £ si 1462@.01=14 £ ic 329/343 - link opens in a new window - 2 pages (2 pages)
19 Feb 2002	88(2)R	Ad 02/02/02--------- £ si 12954@.01=129 £ ic 200/329	View PDF Ad 02/02/02--------- £ si 12954@.01=129 £ ic 200/329 - link opens in a new window - 10 pages (10 pages)
11 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Jan 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
03 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
19 Dec 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Nov 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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