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CAMEC (CENTRAL) LIMITED

Company number 00680693

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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)
17 Oct 1994 AA Accounts made up to 28 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 28 December 1993
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
08 Nov 1993 AA Accounts made up to 29 December 1992
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Request DocumentAccounts made up to 29 December 1992
20 May 1993 363s Return made up to 17/05/93; full list of members
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Request DocumentReturn made up to 17/05/93; full list of members
20 May 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
01 Nov 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
29 May 1992 CERTNM Company name changed mecca bookmakers (central) limit ed\certificate issued on 01/06/92
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Request DocumentCompany name changed mecca bookmakers (central) limit ed\certificate issued on 01/06/92
20 May 1992 363s Return made up to 17/05/92; no change of members
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Request DocumentReturn made up to 17/05/92; no change of members
24 Oct 1991 AA Accounts made up to 1 January 1991
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Request DocumentAccounts made up to 1 January 1991
02 Jun 1991 363a Return made up to 17/05/91; full list of members
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Request DocumentReturn made up to 17/05/91; full list of members
04 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
02 Oct 1990 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
04 Sep 1990 363 Return made up to 20/06/90; full list of members
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Request DocumentReturn made up to 20/06/90; full list of members
24 Jul 1990 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
12 Jul 1990 287 Registered office changed on 12/07/90 from: 5 clifton house clifton terrace finsbury park london
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Request DocumentRegistered office changed on 12/07/90 from: 5 clifton house clifton terrace finsbury park london
01 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
15 Dec 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
13 Oct 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
13 Oct 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 May 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
11 May 1989 363 Return made up to 20/03/89; full list of members
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Request DocumentReturn made up to 20/03/89; full list of members