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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)
17 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1995 AA Accounts for a small company made up to 30 June 1994
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Request DocumentAccounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
25 Apr 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
30 Mar 1994 363s Return made up to 26/02/94; full list of members
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Request DocumentReturn made up to 26/02/94; full list of members
19 Dec 1993 288 Secretary resigned;new secretary appointed
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21 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
06 Apr 1993 363s Return made up to 26/02/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 26/02/93; no change of members
23 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
25 Mar 1992 363s Return made up to 26/02/92; no change of members
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Request DocumentReturn made up to 26/02/92; no change of members
22 Jul 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
27 Mar 1991 363a Return made up to 26/02/91; full list of members
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Request DocumentReturn made up to 26/02/91; full list of members
26 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
26 Jan 1990 363 Return made up to 04/07/89; full list of members
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Request DocumentReturn made up to 04/07/89; full list of members
02 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Oct 1989 288 Secretary resigned;new secretary appointed
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20 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
10 Jul 1989 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
03 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Jul 1989 88(2)R Wd 26/06/89 ad 20/06/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 26/06/89 ad 20/06/89--------- £ si 98@1=98 £ ic 2/100
30 Jun 1989 CERTNM Company name changed mickmear LIMITED\certificate issued on 01/07/89
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Request DocumentCompany name changed mickmear LIMITED\certificate issued on 01/07/89
26 Jun 1989 287 Registered office changed on 26/06/89 from: icc house, 110 whitchurch road, cardiff CF4 3LY
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Request DocumentRegistered office changed on 26/06/89 from: icc house, 110 whitchurch road, cardiff CF4 3LY
26 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed