- Company Overview for CAMBRIDGE MECHATRONICS LIMITED (03071231)
- Filing history for CAMBRIDGE MECHATRONICS LIMITED (03071231)
- People for CAMBRIDGE MECHATRONICS LIMITED (03071231)
- Charges for CAMBRIDGE MECHATRONICS LIMITED (03071231)
- More for CAMBRIDGE MECHATRONICS LIMITED (03071231)
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) |
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01 Aug 2003 | 288b | Director resigned | |
28 Jul 2003 | 288b | Director resigned | |
28 Jul 2003 | 288c | Director's particulars changed | |
07 Jul 2003 | 288a | New director appointed | |
28 Jun 2003 | AA | Full accounts made up to 30 September 2002 | |
05 Apr 2003 | 288a | New director appointed | |
27 Mar 2003 | 88(2)R | Ad 27/11/02--------- £ si 2750@.0025=6 £ ic 2489/2495 | |
13 Mar 2003 | 88(2)R | Ad 01/02/03--------- £ si 500@.0025=1 £ ic 2488/2489 | |
11 Mar 2003 | 288b | Director resigned | |
30 Oct 2002 | 325 | Location of register of directors' interests | |
30 Oct 2002 | 353 | Location of register of members | |
30 Oct 2002 | 88(2)R | Ad 27/09/02--------- £ si 140668@.0025=351 £ ic 2137/2488 | |
15 Oct 2002 | 88(2)R | Ad 30/06/02--------- £ si 38464@.0025=96 £ ic 2041/2137 | |
15 Oct 2002 | 88(2)R | Ad 30/06/02--------- £ si 42396@.0025=105 £ ic 1936/2041 | |
29 Jul 2002 | AA | Full accounts made up to 30 September 2001 | |
29 Jul 2002 | 363a | Return made up to 21/06/02; full list of members | |
05 Jul 2002 | AUD | Auditor's resignation | |
04 Jul 2002 | 288b | Secretary resigned | |
04 Jul 2002 | 288a | New secretary appointed | |
17 Jun 2002 | 88(2)R | Ad 27/09/01--------- £ si 270@.0025 £ ic 1932/1932 | |
17 Jun 2002 | 88(2)R | Ad 23/04/02--------- £ si 400@.0025=1 £ ic 1931/1932 | |
17 Jun 2002 | 88(2)R | Ad 12/07/01--------- £ si 41922@.0025=104 £ ic 1827/1931 | |
09 Apr 2002 | 288b | Director resigned | |
25 Mar 2002 | MEM/ARTS | Memorandum and Articles of Association | |
25 Mar 2002 | RESOLUTIONS |
Resolutions
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