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CAMBRIDGE HOLDINGS LIMITED

Company number 01716167

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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)
28 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 May 1993 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1993 AA Full group accounts made up to 28 December 1991
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Request DocumentFull group accounts made up to 28 December 1991
01 Feb 1993 363b Return made up to 13/01/93; full list of members
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Request DocumentReturn made up to 13/01/93; full list of members
18 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1992 AA Full group accounts made up to 27 December 1990
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Request DocumentFull group accounts made up to 27 December 1990
16 Dec 1992 AA Full group accounts made up to 28 December 1989
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Request DocumentFull group accounts made up to 28 December 1989
16 Dec 1992 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
03 Jun 1992 287 Registered office changed on 03/06/92 from: pathe house 76 hammersmith road london W14 8YR
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Request DocumentRegistered office changed on 03/06/92 from: pathe house 76 hammersmith road london W14 8YR
04 Feb 1992 363b Return made up to 13/01/92; no change of members
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Request DocumentReturn made up to 13/01/92; no change of members
19 Sep 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Aug 1991 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
12 Aug 1991 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
12 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jul 1991 287 Registered office changed on 23/07/91 from: c/o harford registrars 101-103 great portland street london W1N 6BH
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Request DocumentRegistered office changed on 23/07/91 from: c/o harford registrars 101-103 great portland street london W1N 6BH
15 Jun 1991 288 Director resigned
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Request DocumentDirector resigned