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CAMBRIDGE TRANSPORT SOLUTIONS LTD

Company number 07936301

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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)
06 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dirs auth to issue shares for cash on a non pre emptive basis 06/08/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dirs auth to issue shares for cash on a non pre emptive basis 06/08/2012 - link opens in a new window - 1 page (1 page)
06 Sep 2012	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 - 27 pages (27 pages)
06 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision section 551 allott shares up to a max £23700 15/07/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision section 551 allott shares up to a max £23700 15/07/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 7 pages (7 pages)
03 Sep 2012	CH01	Director's details changed for Mr Hin Wai Lui on 3 September 2012	View PDF Director's details changed for Mr Hin Wai Lui on 3 September 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	AP01	Appointment of Mr Shankar Meembat as a director	View PDF Appointment of Mr Shankar Meembat as a director - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	CH01	Director's details changed for Mr Hin Wai Lui on 19 June 2012	View PDF Director's details changed for Mr Hin Wai Lui on 19 June 2012 - link opens in a new window - 2 pages (2 pages)
09 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	View PDF Annual return made up to 8 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Apr 2012	CH01	Director's details changed for Mr Jing Kiu Jacky Yuen on 8 April 2012	View PDF Director's details changed for Mr Jing Kiu Jacky Yuen on 8 April 2012 - link opens in a new window - 2 pages (2 pages)
08 Apr 2012	CH01	Director's details changed for Mr Hin Wai Tim Lui on 8 April 2012	View PDF Director's details changed for Mr Hin Wai Tim Lui on 8 April 2012 - link opens in a new window - 2 pages (2 pages)
04 Mar 2012	CH01	Director's details changed for Mr Jacky Yuen on 4 March 2012	View PDF Director's details changed for Mr Jacky Yuen on 4 March 2012 - link opens in a new window - 2 pages (2 pages)
04 Mar 2012	CH01	Director's details changed for Mr Tim Lui on 4 March 2012	View PDF Director's details changed for Mr Tim Lui on 4 March 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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