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CAM SHIPPING (HOLDINGS) LIMITED

Company number 02603024

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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)
13 Jul 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
14 May 1993 363b Return made up to 19/04/93; no change of members
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Request DocumentReturn made up to 19/04/93; no change of members
08 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
11 May 1992 363s Return made up to 19/04/92; full list of members
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Request DocumentReturn made up to 19/04/92; full list of members
23 Dec 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Dec 1991 88(2)R Ad 18/12/91--------- £ si 6100000@.5=3050000 £ ic 2800000/5850000
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Request DocumentAd 18/12/91--------- £ si 6100000@.5=3050000 £ ic 2800000/5850000
23 Dec 1991 123 £ nc 2890000/5940000 18/12/91
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Request Document£ nc 2890000/5940000 18/12/91
10 Jul 1991 SA Statement of affairs
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Request DocumentStatement of affairs
10 Jul 1991 88(2)O Ad 05/06/91--------- £ si 5420000@.5
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Request DocumentAd 05/06/91--------- £ si 5420000@.5
28 Jun 1991 88(2)P Ad 05/06/91--------- £ si 5420000@.5=2710000 £ ic 90000/2800000
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Request DocumentAd 05/06/91--------- £ si 5420000@.5=2710000 £ ic 90000/2800000
26 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jun 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
26 Jun 1991 287 Registered office changed on 26/06/91 from: 236 grays inn road london WC1X 8HB
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Request DocumentRegistered office changed on 26/06/91 from: 236 grays inn road london WC1X 8HB
26 Jun 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Jun 1991 123 £ nc 90000/2890000 05/06/91
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Request Document£ nc 90000/2890000 05/06/91