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CAMERONAIRE ENVIRONMENTAL LIMITED

Company number 02365654

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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)
26 Jan 1996 CERTNM Company name changed cameronaire (environmental) limi ted\certificate issued on 29/01/96
25 Jan 1996 288 New director appointed
24 Jan 1996 288 Secretary's particulars changed;director's particulars changed
13 Nov 1995 AA Full accounts made up to 30 April 1995
15 Jun 1995 363s Return made up to 28/03/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
02 Sep 1994 88(2) Ad 29/07/94--------- £ si 40020@1=40020 £ ic 100000/140020
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Request DocumentAd 29/07/94--------- £ si 40020@1=40020 £ ic 100000/140020
02 Sep 1994 88(2) Ad 28/07/94--------- £ si 99900@1=99900 £ ic 100/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/07/94--------- £ si 99900@1=99900 £ ic 100/100000
18 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Aug 1994 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
16 Aug 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
16 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Aug 1994 123 £ nc 100/150000 28/07/94
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Request Document£ nc 100/150000 28/07/94
21 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Apr 1994 363s Return made up to 28/03/94; no change of members
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Request DocumentReturn made up to 28/03/94; no change of members
11 Oct 1993 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
20 Apr 1993 363s Return made up to 28/03/93; 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 28/03/93; no change of members
08 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Sep 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
13 Apr 1992 363b Return made up to 28/03/92; full list of members
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Request DocumentReturn made up to 28/03/92; full list of members
13 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
08 Jul 1991 AA Full accounts made up to 30 April 1990
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 30 April 1990