- 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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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
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04 Feb 2008 | RESOLUTIONS |
Resolutions
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|
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
|
|
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 | |
05 Oct 2006 | 88(2)R | Ad 07/11/05--------- £ si 1587@.0025 | |
18 Jul 2006 | 363a | Return made up to 21/06/06; full list of members |