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CAMBRIDGE MECHATRONICS LIMITED

Company number 03071231

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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)
22 Feb 2002 288c Director's particulars changed
20 Feb 2002 88(2)R Ad 15/01/02--------- £ si 21901@.0025=54 £ ic 1773/1827
21 Jan 2002 88(2)R Ad 15/01/02--------- £ si 335@.0025 £ ic 1773/1773
11 Jan 2002 363s Return made up to 21/06/01; full list of members; amend
30 Nov 2001 88(2)R Ad 09/10/01--------- £ si 53@.0025 £ ic 1773/1773
26 Nov 2001 88(2)R Ad 18/09/01--------- £ si 92@.0025 £ ic 1773/1773
26 Nov 2001 88(2)R Ad 18/09/01--------- £ si 11354@.0025=28 £ ic 1745/1773
11 Oct 2001 287 Registered office changed on 11/10/01 from: st johns innovation centre cowley road cambridge CB4 4WS
08 Aug 2001 288b Director resigned
27 Jul 2001 123 Nc inc already adjusted 14/06/01
06 Jul 2001 MEM/ARTS Memorandum and Articles of Association
06 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ £0.25 shares 14/06/01
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06 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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06 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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06 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2001 363s Return made up to 21/06/01; full list of members
15 Jun 2001 122 S-div 11/06/01
27 Apr 2001 88(2)R Ad 23/01/01--------- £ si 5@.1 £ ic 1739/1739
27 Apr 2001 288c Director's particulars changed
26 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2001 288a New director appointed
05 Apr 2001 AA Full accounts made up to 30 September 2000
05 Apr 2001 AUD Auditor's resignation
15 Feb 2001 288c Director's particulars changed
08 Jan 2001 88(2)R Ad 16/10/00--------- £ si 55@.1=5 £ ic 1734/1739