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CAMBRIDGE BIO-NUTRITIONAL LIMITED

Company number 00459645

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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)
15 Sep 1995 288 Director resigned;new director appointed
15 Sep 1995 288 New director appointed
15 Sep 1995 288 Director resigned;new director appointed
15 Sep 1995 288 Director resigned
19 Jul 1995 AA Full accounts made up to 31 August 1994
21 Jun 1995 363s Return made up to 07/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
03 Apr 1995 287 Registered office changed on 03/04/95 from: carr house carr bottom rd bradford BD5 9BJ
31 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
18 Oct 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
18 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Oct 1994 225(1) Accounting reference date extended from 31/08 to 30/09
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Request DocumentAccounting reference date extended from 31/08 to 30/09
17 Oct 1994 395 Particulars of mortgage/charge
17 Oct 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Oct 1994 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
17 Oct 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
23 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 May 1994 363s Return made up to 07/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 07/05/94; no change of members
17 May 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
25 May 1993 363s Return made up to 07/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 07/05/93; full list of members
17 Feb 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
05 Jun 1992 363b Return made up to 07/05/92; no change of members
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Request DocumentReturn made up to 07/05/92; no change of members