CAMBRIDGE MECHATRONICS LIMITED

Company number 03071231

Date	Type	Description	View / Download
16 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
16 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(11 pages)
16 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
16 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
16 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
16 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Jul 1999	288b	Secretary resigned	(1 page)
21 Jun 1999	88(2)R	Ad 09/07/98-02/12/98 £ si 82@.1=8 £ ic 589/597	(2 pages)
21 Jun 1999	88(2)R	Ad 09/07/98-02/12/98 £ si 565@.1=56 £ ic 533/589	(4 pages)
21 Jun 1999	88(2)R	Ad 07/08/96-19/11/96 £ si 68@1	(2 pages)
21 Jun 1999	88(2)R	Ad 19/12/97-18/02/98 £ si 729@1	(4 pages)
09 May 1999	AA	Accounts for a small company made up to 30 September 1998	(5 pages)
26 Mar 1999	88(2)R	Ad 28/07/98-02/12/98 £ si 82@.1=8 £ ic 1254/1262	(2 pages)
26 Mar 1999	88(2)R	Ad 09/07/98-08/10/98 £ si 565@.1=56 £ ic 1198/1254	(4 pages)
03 Aug 1998	88(2)R	Ad 12/01/96--------- £ si 319@1	(2 pages)
24 Jun 1998	363s	Return made up to 21/06/98; full list of members	(5 pages)
12 Jun 1998	AA	Accounts for a small company made up to 30 September 1997	(9 pages)
23 Oct 1997	88(2)R	Ad 02/07/97--------- £ si 10@1=10 £ ic 1125/1135	(2 pages)
23 Oct 1997	88(2)R	Ad 04/09/97--------- £ si 1251@.1=125 £ ic 1000/1125	(2 pages)
15 Jul 1997	88(2)R	Ad 02/07/97--------- £ si 100@.1=10 £ ic 990/1000	(2 pages)
27 Jun 1997	363s	Return made up to 21/06/97; no change of members	(4 pages)
09 Jun 1997	122	Div 23/05/97	(1 page)
09 Jun 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
09 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Jun 1997	123	£ nc 1000/2000 23/05/97	(1 page)