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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	View PDF Return made up to 12/12/97; no change of members - link opens in a new window - 4 pages (4 pages)
18 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Nov 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 24 pages (24 pages)
11 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Mar 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Mar 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 8 pages (8 pages)
08 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 Nov 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 24 pages (24 pages)
04 Apr 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
04 Apr 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
11 Feb 1996	363s	Return made up to 12/12/95; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/12/95; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
01 Feb 1996	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 3 pages (3 pages)
11 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 3 pages (3 pages)
06 Nov 1995	288	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 DocumentNew director appointed
01 Nov 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 23 pages (23 pages)
25 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
25 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
18 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 1995	363s	Return made up to 12/12/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 12/12/94; no change of members

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