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CAMIRA INTERNATIONAL LIMITED

Company number 02250871

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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)
24 Nov 1999 288a New secretary appointed
24 Nov 1999 288a New director appointed
07 Sep 1999 AA Full accounts made up to 3 January 1999
04 Aug 1999 288b Director resigned
25 May 1999 363s Return made up to 26/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
29 Oct 1998 CERTNM Company name changed camborne international LIMITED\certificate issued on 30/10/98
17 Aug 1998 288b Director resigned
23 Jul 1998 AA Full accounts made up to 31 December 1997
23 Apr 1998 363s Return made up to 26/02/98; no change of members
03 Aug 1997 288a 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 DocumentNew director appointed
03 Aug 1997 288a 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 DocumentNew director appointed
03 Aug 1997 288a 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 DocumentNew director appointed
03 Aug 1997 288a 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 DocumentNew director appointed
15 Jul 1997 225 Accounting reference date extended from 30/06/97 to 31/12/97
08 Jul 1997 MEM/ARTS Memorandum and Articles of Association
08 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jul 1997 AUD Auditor's resignation
08 Jul 1997 288b Director resigned
04 Jul 1997 403a Declaration of satisfaction of mortgage/charge
25 Apr 1997 AA Full accounts made up to 30 June 1996
25 Mar 1997 363s Return made up to 26/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 May 1996 AA Full accounts made up to 30 June 1995
24 Mar 1996 363s Return made up to 26/02/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Mar 1995 363s Return made up to 26/02/95; no change of members
17 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge