CITY CAMERA EXCHANGE HOLBORN LIMITED

Company number 01230067

Date	Type	Description	View / Download
28 Jul 1998	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
28 Jul 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
27 Jul 1998	AUD	Auditor's resignation	(1 page)
27 Jul 1998	AUD	Auditor's resignation	(1 page)
27 Jul 1998	287	Registered office changed on 27/07/98 from: haydon house 14 haydon place guildford surrey GU1 4LL	(1 page)
27 Jul 1998	225	Accounting reference date shortened from 27/02/99 to 30/09/98	(1 page)
27 Jul 1998	288a	New secretary appointed;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 Document
27 Jul 1998	288a	New director appointed	(2 pages)
27 Jul 1998	288b	Secretary resigned;director resigned	(1 page)
27 Jul 1998	AUD	Auditor's resignation	(1 page)
27 Jul 1998	AUD	Auditor's resignation	(1 page)
25 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jul 1998	288b	Director resigned	(1 page)
08 Jan 1998	363s	Return made up to 27/11/97; no change of members	(5 pages)
19 Dec 1997	AA	Full accounts made up to 22 February 1997	(15 pages)
21 Mar 1997	287	Registered office changed on 21/03/97 from: haydon house 14 haydon place guildford surrey GU1 4LL	(1 page)
21 Dec 1996	363s	Return made up to 27/11/96; full list of members	(7 pages)
21 Dec 1996	363(287)	Registered office changed on 21/12/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1996	AA	Full accounts made up to 24 February 1996	(17 pages)
13 Dec 1995	AA	Full accounts made up to 26 February 1995	(15 pages)