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CAMERON PRODUCTS LIMITED

Company number 02106584

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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)
06 Nov 1996 288b Secretary resigned
06 Nov 1996 288a New secretary appointed
05 Nov 1996 AA Accounts made up to 31 December 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1995
12 Jul 1996 363a Return made up to 28/06/96; full list of members
29 Feb 1996 287 Registered office changed on 29/02/96 from: farrs house cowgrove wimborne dorset BH21 4EL
19 Feb 1996 88(2)R Ad 18/12/95--------- us$ si 100@1=100 us$ ic 0/100
19 Feb 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
19 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1996 123 Us$ nc 0/100 18/12/95
06 Feb 1996 288 New director appointed
15 Jan 1996 155(6)a Declaration of assistance for shares acquisition
12 Jan 1996 288 Secretary resigned
12 Jan 1996 288 Director resigned
12 Jan 1996 288 Director resigned
12 Jan 1996 288 New secretary appointed
12 Jan 1996 288 New director appointed
28 Dec 1995 395 Particulars of mortgage/charge
28 Jul 1995 AA Accounts made up to 31 December 1994
09 Jun 1995 363s Return made up to 10/05/95; full list of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 10/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Aug 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
15 Jun 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993
09 Jun 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed