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CAMLOCK SYSTEMS LIMITED

Company number 01323911

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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)
10 Nov 1998	AA	Full group accounts made up to 30 April 1998	View PDF Full group accounts made up to 30 April 1998 - link opens in a new window - 26 pages (26 pages)
01 Jul 1998	288b	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
26 Jan 1998	363s	Return made up to 31/12/97; bulk list available separately	View PDF Return made up to 31/12/97; bulk list available separately - link opens in a new window - 7 pages (7 pages)
11 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 1997	AA	Full group accounts made up to 30 April 1997	View PDF Full group accounts made up to 30 April 1997 - link opens in a new window - 23 pages (23 pages)
28 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 81 pages (81 pages)
28 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
29 Jan 1997	363s	Return made up to 31/12/96; bulk list available separately	View PDF Return made up to 31/12/96; bulk list available separately - link opens in a new window - 7 pages (7 pages)
03 Dec 1996	AA	Full group accounts made up to 30 April 1996	View PDF Full group accounts made up to 30 April 1996 - link opens in a new window - 22 pages (22 pages)
28 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
21 Mar 1996	287	Registered office changed on 21/03/96 from: milestone royal pde chislehurst kent, BR7 6NW	View PDF Registered office changed on 21/03/96 from: milestone royal pde chislehurst kent, BR7 6NW - link opens in a new window - 1 page (1 page)
29 Jan 1996	363s	Return made up to 31/12/95; bulk list available separately	View PDF Return made up to 31/12/95; bulk list available separately - link opens in a new window - 9 pages (9 pages)
21 Sep 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 3 pages (3 pages)
21 Sep 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
21 Sep 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Sep 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
21 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
21 Sep 1995	88(2)R	Ad 31/08/95--------- £ si 2050000@.1=205000 £ ic 20000/225000	View PDF Ad 31/08/95--------- £ si 2050000@.1=205000 £ ic 20000/225000 - link opens in a new window - 2 pages (2 pages)
21 Sep 1995	123	£ nc 100000/1000000 31/08/95	View PDF £ nc 100000/1000000 31/08/95 - link opens in a new window - 1 page (1 page)
15 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Sep 1995	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 116 pages (116 pages)
08 Sep 1995	AA	Full group accounts made up to 30 April 1995	View PDF Full group accounts made up to 30 April 1995 - link opens in a new window - 15 pages (15 pages)

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CAMLOCK SYSTEMS LIMITED

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