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CAMBRIDGE HOLDING COMPANY LIMITED

Company number 02670603

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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)
11 Jan 1998 363s Return made up to 12/12/97; no change of members
18 Nov 1997 288b Director resigned
18 Nov 1997 288a New director appointed
04 Nov 1997 AA Full group accounts made up to 31 December 1996
11 Mar 1997 288a New director appointed
05 Mar 1997 288b Secretary resigned
05 Mar 1997 288a New secretary appointed
05 Mar 1997 363s Return made up to 12/12/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 05/03/97
  • 363(353) ‐ Location of register of members address changed
08 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 1996 AA Full group accounts made up to 31 December 1995
04 Apr 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
04 Apr 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
11 Feb 1996 363s Return made up to 12/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Feb 1996 288 Director resigned;new director appointed
11 Jan 1996 288 Director resigned
09 Jan 1996 288 New director appointed
09 Jan 1996 288 Director resigned
06 Nov 1995 288 New director appointed
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01 Nov 1995 AA Full group accounts made up to 31 December 1994
25 Oct 1995 288 Director resigned
25 Oct 1995 288 Director resigned
18 Oct 1995 288 New director appointed
06 Jan 1995 363s Return made up to 12/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request Document