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CAMBRIDGE BIOSTABILITY LIMITED

Company number 03630055

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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)
25 Sep 2001 363s Return made up to 11/09/01; full list of members
24 Sep 2001 88(2)R Ad 31/07/01-31/08/01 £ si 4401@.01=44 £ ic 1470/1514
22 Aug 2001 288c Secretary's particulars changed
13 Aug 2001 88(2)R Ad 01/05/01--------- £ si 395@.01=3 £ ic 1467/1470
25 Jul 2001 88(3) Particulars of contract relating to shares
25 Jul 2001 88(2)R Ad 01/05/01--------- £ si 30000@.01=300 £ ic 1167/1467
30 May 2001 AA Full accounts made up to 31 December 2000
15 Mar 2001 288a New director appointed
24 Jan 2001 88(2)R Ad 01/10/00--------- £ si 11896@.01=118 £ ic 1049/1167
31 Oct 2000 363s Return made up to 11/09/00; full list of members
31 Oct 2000 88(2)R Ad 25/05/00--------- £ si 4926@.01=49 £ ic 1000/1049
14 Aug 2000 288a New director appointed
14 Jul 2000 AA Full accounts made up to 31 December 1999
08 Jun 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
08 Jun 2000 122 Div 25/05/00
15 Dec 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
08 Dec 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Dec 1999 123 £ nc 1000/1000000 02/12/99
08 Dec 1999 363s Return made up to 11/09/99; full list of members
08 Dec 1999 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
22 Nov 1999 287 Registered office changed on 22/11/99 from: sumpter house 8 station road histon cambridge CB4 9LQ
19 Nov 1999 288b Secretary resigned
17 Nov 1999 288a New secretary appointed
09 Apr 1999 88(2)R Ad 23/02/99--------- £ si 899@1=899 £ ic 101/1000
25 Nov 1998 88(2)R Ad 11/11/98--------- £ si 100@1=100 £ ic 1/101