Advanced company searchLink opens in new window

CELL METRIC LIMITED

Company number 05456926

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jun 2006 363a Return made up to 19/05/06; full list of members
08 Jun 2006 190 Location of debenture register
08 Jun 2006 353 Location of register of members
08 Jun 2006 287 Registered office changed on 08/06/06 from: c/o ovus, orwell house cowley road cambridge CB4 0PP
16 Sep 2005 88(2)R Ad 07/09/05--------- £ si 89999@.01=899 £ ic 1/900
25 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to offer equi 16/08/05
19 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2005 288b Secretary resigned
16 Jun 2005 288a New secretary appointed
08 Jun 2005 288b Director resigned
07 Jun 2005 288a New director appointed
25 May 2005 287 Registered office changed on 25/05/05 from: 20 william james house cowley road cambridge CB4 0WX
19 May 2005 NEWINC Incorporation