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CAMLAB LIMITED

Company number 00484244

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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)
07 Jan 2003 122 Div 23/12/02
03 Jan 2003 RESOLUTIONS Resolutions
  • RES14 ‐ 50000 23/12/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Div shares 23/12/02
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03 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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03 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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03 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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03 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2002 363s Return made up to 09/08/02; full list of members
18 Aug 2002 AA Accounts for a medium company made up to 31 December 2001
20 Aug 2001 AA Accounts for a medium company made up to 31 December 2000
20 Aug 2001 363s Return made up to 09/08/01; full list of members
03 Nov 2000 403a Declaration of satisfaction of mortgage/charge
12 Oct 2000 288a New director appointed
25 Sep 2000 287 Registered office changed on 25/09/00 from: nuffield road cambridge CB4 1TH
05 Sep 2000 363s Return made up to 09/08/00; full list of members
05 Sep 2000 AA Full accounts made up to 31 December 1999
13 Jul 2000 288a New director appointed
19 Jan 2000 288b Director resigned
08 Sep 1999 363s Return made up to 09/08/99; no change of members
08 Sep 1999 AA Accounts for a medium company made up to 31 December 1998
12 Aug 1998 AA Accounts for a medium company made up to 31 December 1997
12 Aug 1998 363s Return made up to 09/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
24 Feb 1998 288a New director appointed
13 Feb 1998 288b Director resigned
15 Aug 1997 AA Full accounts made up to 31 December 1996