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CITY CAMERA EXCHANGE EASTBOURNE LIMITED

Company number 02290642

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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)
28 Jul 1998 395 Particulars of mortgage/charge
28 Jul 1998 155(6)a Declaration of assistance for shares acquisition
28 Jul 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
28 Jul 1998 287 Registered office changed on 28/07/98 from: haydon house 14 haydon place guildford surrey GU1 4LL
28 Jul 1998 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
28 Jul 1998 288a New secretary appointed;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 secretary appointed;new director appointed
28 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
27 Jul 1998 AUD Auditor's resignation
27 Jul 1998 AUD Auditor's resignation
27 Jul 1998 AUD Auditor's resignation
27 Jul 1998 AUD Auditor's resignation
25 Jul 1998 403a Declaration of satisfaction of mortgage/charge
25 Jul 1998 403a Declaration of satisfaction of mortgage/charge
22 Jul 1998 288b Director resigned
08 Jan 1998 363s Return made up to 27/11/97; no change of members
19 Dec 1997 AA Full accounts made up to 22 February 1997
21 Mar 1997 287 Registered office changed on 21/03/97 from: haydon house 14 haydon place guildford surrey GU1 4LL
21 Dec 1996 363s Return made up to 27/11/96; full list of members
21 Dec 1996 363(287) Registered office changed on 21/12/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/12/96
21 Dec 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
11 Dec 1996 AA Full accounts made up to 24 February 1996
13 Dec 1995 AA Full accounts made up to 26 February 1995
01 Dec 1995 363s Return made up to 27/11/95; no change of members
04 Jan 1995 363s Return made up to 27/11/94; no change of members
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 27/11/94; no change of members
04 Jan 1995 AA Full accounts made up to 27 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 27 February 1994