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CAMIRA YARNS LIMITED

Company number 00187655

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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)
12 Aug 2008 155(6)a Declaration of assistance for shares acquisition
08 Aug 2008 CERTNM Company name changed stork brother,LIMITED\certificate issued on 11/08/08
08 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
07 Aug 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Aug 2008 155(6)a Declaration of assistance for shares acquisition
07 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Jun 2008 363s Return made up to 23/05/08; no change of members
19 Feb 2008 AA Accounts for a small company made up to 30 April 2007
25 Jun 2007 363s Return made up to 23/05/07; no change of members
26 Feb 2007 AA Full accounts made up to 30 April 2006
01 Dec 2006 88(2)R Ad 17/11/06--------- £ si 1520000@1=1520000 £ ic 125000/1645000
01 Dec 2006 123 Nc inc already adjusted 17/11/06
01 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2006 363s Return made up to 23/05/06; full list of members
01 Mar 2006 AA Full accounts made up to 30 April 2005
29 Jul 2005 288b Director resigned
02 Jun 2005 363s Return made up to 23/05/05; full list of members
10 May 2005 287 Registered office changed on 10/05/05 from: 39 cornhill london EC3V 3NU
15 Apr 2005 403a Declaration of satisfaction of mortgage/charge
30 Mar 2005 287 Registered office changed on 30/03/05 from: bay hall mills, huddersfield HD1 5EP
28 Feb 2005 AA Full accounts made up to 30 April 2004
12 Aug 2004 395 Particulars of mortgage/charge
06 Jul 2004 288b Director resigned
03 Jun 2004 363s Return made up to 23/05/04; full list of members
  • 363(288) ‐ Director's particulars changed