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CAMEC (CREDIT) LIMITED

Company number 00516085

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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)
06 Jun 1997 288b Director resigned
25 May 1997 363a Return made up to 17/05/97; no change of members
01 May 1997 288b Director resigned
03 Mar 1997 288a New director appointed
28 Feb 1997 288c Secretary's particulars changed
10 Dec 1996 288b Director resigned
19 Nov 1996 288a New secretary appointed
18 Nov 1996 288b Secretary resigned
17 Oct 1996 AA Accounts made up to 26 December 1995
26 May 1996 363s Return made up to 17/05/96; full list of members
01 Nov 1995 AA Accounts made up to 27 December 1994
01 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 May 1995 363s Return made up to 17/05/95; no change of members
24 Oct 1994 AA Full accounts made up to 28 December 1993
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Request DocumentFull accounts made up to 28 December 1993
11 Aug 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 May 1994 363s Return made up to 17/05/94; no change of members
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Request DocumentReturn made up to 17/05/94; no change of members
19 May 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Apr 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1994 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
13 Mar 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
10 Mar 1994 395 Particulars of mortgage/charge
10 Mar 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge