- Company Overview for CAMBRIDGE HOLDINGS LIMITED (01716167)
- Filing history for CAMBRIDGE HOLDINGS LIMITED (01716167)
- People for CAMBRIDGE HOLDINGS LIMITED (01716167)
- Charges for CAMBRIDGE HOLDINGS LIMITED (01716167)
- Insolvency for CAMBRIDGE HOLDINGS LIMITED (01716167)
- More for CAMBRIDGE HOLDINGS LIMITED (01716167)
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) |
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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
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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 |