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CAMIRA FABRICS LIMITED

Company number 02215654

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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)
31 Oct 2004 AA Full accounts made up to 28 December 2003
25 Mar 2004 363s Return made up to 26/02/04; full list of members
09 Jan 2004 AUD Auditor's resignation
05 Jan 2004 288c Director's particulars changed
04 Sep 2003 288c Director's particulars changed
04 Sep 2003 288a New director appointed
04 Aug 2003 288b Director resigned
31 Jul 2003 395 Particulars of mortgage/charge
23 Jul 2003 AA Full accounts made up to 29 December 2002
09 Jul 2003 288c Director's particulars changed
26 Jun 2003 395 Particulars of mortgage/charge
24 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2003 403a Declaration of satisfaction of mortgage/charge
25 Mar 2003 363s Return made up to 26/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2002 AA Full accounts made up to 30 December 2001
15 Mar 2002 363s Return made up to 26/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2001 288a New director appointed
26 Nov 2001 288b Director resigned
02 Nov 2001 AA Full accounts made up to 31 December 2000
21 May 2001 88(3) Particulars of contract relating to shares
21 May 2001 88(2)R Ad 29/12/00--------- £ si 10@1
12 Mar 2001 363s Return made up to 26/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Feb 2001 123 Nc inc already adjusted 29/12/00
23 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Jan 2001 288a New director appointed