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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)
27 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Apr 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
27 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Apr 1992 287 Registered office changed on 21/04/92 from: 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 21/04/92 from: 9 cheapside london EC2V 6AD
21 Apr 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
21 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1992 288 New director appointed
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21 Apr 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Dec 1991 NEWINC Incorporation
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Request DocumentIncorporation