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CAMBRIC SYSTEMS LIMITED

Company number SC215320

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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)
25 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
31 Mar 2006 MEM/ARTS Memorandum and Articles of Association
31 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2006 287 Registered office changed on 06/03/06 from: station works north street forfar angus DD8 3BN
20 Feb 2006 363s Return made up to 01/02/06; full list of members
  • 363(287) ‐ Registered office changed on 20/02/06
11 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Feb 2005 363s Return made up to 01/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
05 Feb 2004 363s Return made up to 01/02/04; full list of members
08 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
08 Oct 2003 88(2)R Ad 01/09/03-01/09/03 £ si 99@1=99 £ ic 1/100
08 Oct 2003 288a New director appointed
17 Feb 2003 363s Return made up to 01/02/03; full list of members
26 Sep 2002 AA Accounts for a dormant company made up to 31 March 2002
13 Feb 2002 363s Return made up to 01/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
01 Mar 2001 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
01 Mar 2001 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
01 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2001 288a New director appointed
07 Feb 2001 288b Secretary resigned
07 Feb 2001 288b Director resigned
07 Feb 2001 288a New secretary appointed;new director appointed
01 Feb 2001 NEWINC Incorporation