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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)
15 Dec 2000 288a New director appointed
15 Dec 2000 288a New director appointed
11 Oct 2000 MEM/ARTS Memorandum and Articles of Association
11 Oct 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Oct 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Sep 2000 88(2)R Ad 11/07/00--------- £ si 1947@.1=194 £ ic 1540/1734
25 Aug 2000 288b Director resigned
13 Jul 2000 88(2)R Ad 30/03/00--------- £ si 51@.1
07 Jul 2000 288a New director appointed
07 Jul 2000 363s Return made up to 21/06/00; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/07/00
14 Jun 2000 288a New director appointed
14 Jun 2000 288a New director appointed
14 Jun 2000 288a New director appointed
05 Apr 2000 288a New director appointed
16 Mar 2000 AA Accounts for a small company made up to 30 September 1999
26 Jan 2000 88(2)R Ad 14/10/99--------- £ si 294@.1=29 £ ic 844/873
24 Sep 1999 88(2)R Ad 13/08/99--------- £ si 2379@.1=237 £ ic 607/844
06 Sep 1999 88(2)R Ad 02/08/99--------- £ si 100@.1=10 £ ic 597/607
06 Sep 1999 288b Director resigned
06 Sep 1999 288a New director appointed
06 Sep 1999 288a New director appointed
31 Aug 1999 287 Registered office changed on 31/08/99 from: 79 de freville avenue cambridge CB4 1HP
19 Aug 1999 288a New secretary appointed
10 Aug 1999 363s Return made up to 21/06/99; full list of members