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CAMBRIDGE DISCOVERY LIMITED

Company number 03425102

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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)
24 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 34 pages (34 pages)
09 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
09 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
09 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 34 pages (34 pages)
09 Feb 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
09 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Feb 1998	88(2)R	Ad 16/12/97--------- £ si 1999@.1=199 £ ic 800/999	View PDF Ad 16/12/97--------- £ si 1999@.1=199 £ ic 800/999 - link opens in a new window - 2 pages (2 pages)
09 Feb 1998	123	£ nc 1000/1001000 16/12/97	View PDF £ nc 1000/1001000 16/12/97 - link opens in a new window - 1 page (1 page)
22 Jan 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 2 pages (2 pages)
22 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Jan 1998	122	S-div 11/12/97	View PDF S-div 11/12/97 - link opens in a new window - 1 page (1 page)
22 Jan 1998	88(2)R	Ad 11/12/97--------- £ si 7991@.1=799 £ ic 1/800	View PDF Ad 11/12/97--------- £ si 7991@.1=799 £ ic 1/800 - link opens in a new window - 2 pages (2 pages)
22 Jan 1998	287	Registered office changed on 22/01/98 from: sovereign house po box 8, south parade leeds LS1 1HQ	View PDF Registered office changed on 22/01/98 from: sovereign house po box 8, south parade leeds LS1 1HQ - link opens in a new window - 1 page (1 page)
22 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Dec 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
30 Oct 1997	CERTNM	Company name changed inhoco 670 LIMITED\certificate issued on 30/10/97	View PDF Company name changed inhoco 670 LIMITED\certificate issued on 30/10/97 - link opens in a new window - 2 pages (2 pages)
27 Aug 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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