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CAMXL LIMITED

Company number 02167308

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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)
18 Dec 2002 363s Return made up to 12/12/02; full list of members
13 Mar 2002 AA Total exemption small company accounts made up to 30 November 2001
30 Jan 2002 363s Return made up to 12/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2001 88(2)R Ad 31/08/01--------- £ si 4@1=4 £ ic 4/8
05 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2001 AA Accounts for a small company made up to 30 November 2000
19 Dec 2000 363s Return made up to 12/12/00; full list of members
29 Jun 2000 AA Accounts for a small company made up to 30 November 1999
17 Dec 1999 363s Return made up to 12/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 1999 AA Accounts for a small company made up to 30 November 1998
15 Dec 1998 363s Return made up to 12/12/98; no change of members
22 Apr 1998 AA Accounts for a small company made up to 30 November 1997
18 Dec 1997 363s Return made up to 12/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
05 Aug 1997 287 Registered office changed on 05/08/97 from: 11 adare street bridgend mid glamorgan CF31 1ET
08 May 1997 AA Accounts for a small company made up to 30 November 1996
21 Jan 1997 88(2)R Ad 01/12/93--------- £ si 4@1
21 Jan 1997 363s Return made up to 12/12/96; full list of members
21 Apr 1996 AA Accounts for a small company made up to 30 November 1995
15 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jan 1996 363s Return made up to 12/12/95; no change of members
02 May 1995 AA Accounts for a small company made up to 30 November 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995