ILLUMINA CAMBRIDGE LIMITED

Company number 03625145

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Sep 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
22 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
22 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jun 1999 88(2)R Ad 25/05/99--------- premium £ si 100000@.0025=250 £ ic 688/938
31 Dec 1998 88(2)R Ad 30/10/98--------- £ si 275000@.0025=687 £ ic 1/688
05 Nov 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
05 Nov 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
05 Nov 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
05 Nov 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
05 Nov 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
05 Nov 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Nov 1998 225 Accounting reference date extended from 30/09/99 to 31/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
05 Nov 1998 287 Registered office changed on 05/11/98 from: mitre house 160 aldersgate street london EC1A 4DD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
05 Nov 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
05 Nov 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
05 Nov 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
05 Nov 1998 122 S-div 12/10/98
05 Nov 1998 123 £ nc 100/5000 12/10/98
09 Oct 1998 CERTNM Company name changed intercede 1356 LIMITED\certificate issued on 09/10/98
02 Sep 1998 NEWINC Incorporation