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CAMEC (PROVINCIAL) LIMITED

Company number 00696650

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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)
14 Feb 2000 363a Return made up to 16/01/00; no change of members
19 Jan 2000 288c Director's particulars changed
28 Oct 1999 AA Full accounts made up to 29 December 1998
12 Jul 1999 288a New secretary appointed
12 Jul 1999 288b Secretary resigned
30 Mar 1999 363a Return made up to 20/03/99; full list of members
17 Feb 1999 288b Director resigned
14 Sep 1998 AA Full accounts made up to 30 December 1997
23 Jun 1998 288b Director resigned
30 Apr 1998 287 Registered office changed on 30/04/98 from: greenside house 50 station road wood green london N22 4TP
21 Apr 1998 288c Director's particulars changed
11 Apr 1998 363a Return made up to 20/03/98; no change of members
14 Feb 1998 403a Declaration of satisfaction of mortgage/charge
14 Feb 1998 403a Declaration of satisfaction of mortgage/charge
14 Feb 1998 403a Declaration of satisfaction of mortgage/charge
14 Feb 1998 403a Declaration of satisfaction of mortgage/charge
14 Feb 1998 403a Declaration of satisfaction of mortgage/charge
14 Feb 1998 403a Declaration of satisfaction of mortgage/charge
25 Jan 1998 288c Director's particulars changed
22 Dec 1997 288a New director appointed
22 Dec 1997 288a New director appointed
15 Dec 1997 155(6)a Declaration of assistance for shares acquisition
15 Dec 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
22 Oct 1997 AA Full accounts made up to 31 December 1996
26 Mar 1997 363a Return made up to 20/03/97; no change of members