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CAMUS INTERNATIONAL LIMITED

Company number 01914883

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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)
11 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors remuneration 17/06/03
10 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2003 363s Return made up to 11/01/03; full list of members
09 Dec 2002 AA Full accounts made up to 28 February 2002
30 Jan 2002 363s Return made up to 11/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2001 AA Full accounts made up to 28 February 2001
12 Feb 2001 363s Return made up to 11/01/01; full list of members
21 Nov 2000 AA Full accounts made up to 29 February 2000
26 Jul 2000 288b Director resigned
26 Jul 2000 288a New director appointed
26 Jul 2000 288a New director appointed
24 Jan 2000 363s Return made up to 11/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 1999 AA Full accounts made up to 28 February 1999
17 Mar 1999 363s Return made up to 11/01/99; change of members
17 Feb 1999 225 Accounting reference date extended from 31/12/98 to 28/02/99
12 Feb 1999 287 Registered office changed on 12/02/99 from: 36 sackville street london W1X 1DB
12 Feb 1999 288a New director appointed
27 Jan 1999 288b Director resigned
18 Jan 1999 MEM/ARTS Memorandum and Articles of Association
18 Jan 1999 88(2)R Ad 17/12/98--------- £ si 2323443@1=2323443 £ ic 1000/2324443
18 Jan 1999 123 Nc inc already adjusted 17/12/98