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LONDON CAMERA EXCHANGE HOLDINGS LIMITED

Company number 00960062

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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 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
16 Sep 1991 395 Particulars of mortgage/charge
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05 Jul 1991 395 Particulars of mortgage/charge
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04 Jul 1991 363a Return made up to 26/04/91; full list of members
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06 Jun 1991 AA Full group accounts made up to 27 January 1990
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29 Jan 1991 AA Full accounts made up to 27 January 1990
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02 Nov 1990 395 Particulars of mortgage/charge
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25 Sep 1990 395 Particulars of mortgage/charge
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25 Jul 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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12 Jul 1990 288 Director resigned;new director appointed
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12 Jul 1990 287 Registered office changed on 12/07/90 from: 128 high street guildford surrey GU1 3HH
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Request DocumentRegistered office changed on 12/07/90 from: 128 high street guildford surrey GU1 3HH
19 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 May 1990 363 Return made up to 26/04/90; full list of members
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18 Jan 1990 288 Director resigned
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18 Jan 1990 AA Full accounts made up to 28 January 1989
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05 Jan 1990 395 Particulars of mortgage/charge
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20 Dec 1989 363 Return made up to 01/02/89; full list of members
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03 Feb 1989 AA Full accounts made up to 30 January 1988
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Request DocumentFull accounts made up to 30 January 1988
03 Feb 1989 363 Return made up to 31/12/88; full list of members
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03 Feb 1989 288 Director resigned
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11 Oct 1988 395 Particulars of mortgage/charge
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19 Sep 1988 403a Declaration of satisfaction of mortgage/charge
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06 Jun 1988 395 Particulars of mortgage/charge
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18 Jan 1988 AA Full accounts made up to 31 January 1987
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Request DocumentFull accounts made up to 31 January 1987