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CAMBRIDGE 123 LIMITED

Company number 04041496

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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)
02 Jul 2002	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
02 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
29 May 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 8 pages (8 pages)
21 Aug 2001	363s	Return made up to 26/07/01; full list of members	View PDF Return made up to 26/07/01; full list of members - link opens in a new window - 15 pages (15 pages)
09 Jul 2001	225	Accounting reference date extended from 31/07/01 to 30/09/01	View PDF Accounting reference date extended from 31/07/01 to 30/09/01 - link opens in a new window - 1 page (1 page)
08 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions
08 May 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 DocumentResolutions
08 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
01 May 2001	287	Registered office changed on 01/05/01 from: hill farm wennington huntingdon cambridgeshire PE28 2LU	View PDF Registered office changed on 01/05/01 from: hill farm wennington huntingdon cambridgeshire PE28 2LU - link opens in a new window - 1 page (1 page)
04 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2000	287	Registered office changed on 07/08/00 from: 3G lab LIMITED hill farm wennington huntingdon cambridgeshire PE28 2LU	View PDF Registered office changed on 07/08/00 from: 3G lab LIMITED hill farm wennington huntingdon cambridgeshire PE28 2LU - link opens in a new window - 1 page (1 page)
07 Aug 2000	287	Registered office changed on 07/08/00 from: 44 upper belgrave road bristol avon BS8 2XN	View PDF Registered office changed on 07/08/00 from: 44 upper belgrave road bristol avon BS8 2XN - link opens in a new window - 1 page (1 page)
07 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 7 pages (7 pages)

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