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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)
03 Sep 2008 123 Nc inc already adjusted 20/08/08
03 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2008 CERTNM Company name changed 1... LIMITED\certificate issued on 03/09/08
26 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
11 Jul 2008 363a Return made up to 21/06/08; full list of members
04 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2007 395 Particulars of mortgage/charge
22 Sep 2007 MEM/ARTS Memorandum and Articles of Association
05 Sep 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
30 Jul 2007 AA Full accounts made up to 30 September 2006
06 Jul 2007 363a Return made up to 21/06/07; full list of members
05 Jul 2007 353 Location of register of members
13 Mar 2007 288a New director appointed
16 Feb 2007 MEM/ARTS Memorandum and Articles of Association
13 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Red exer price to £10/s 29/01/07
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2007 395 Particulars of mortgage/charge
11 Jan 2007 288c Director's particulars changed
22 Dec 2006 288b Director resigned
26 Oct 2006 88(2)O Ad 08/02/06--------- £ si 9891@.0025
26 Oct 2006 88(2)O Ad 08/02/06--------- £ si 9@.0025
18 Oct 2006 88(2)R Ad 14/07/06--------- £ si 188@.0025 £ ic 2870/2870
18 Oct 2006 88(2)R Ad 14/07/06--------- £ si 33143@.0025=82 £ ic 2788/2870