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CAMJAR PLC

Company number 02671630

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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)
21 Mar 1997 288b Director resigned
21 Mar 1997 288b Director resigned
21 Mar 1997 288a New secretary appointed
21 Mar 1997 288a New director appointed
21 Mar 1997 288a New director appointed
12 Mar 1997 AA Full group accounts made up to 30 September 1996
13 Jan 1997 363s Return made up to 16/12/96; no change of members
16 Jul 1996 AA Full group accounts made up to 30 September 1995
08 Feb 1996 363s Return made up to 16/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
07 Apr 1995 AA Full group accounts made up to 30 September 1994
01 Feb 1995 363s Return made up to 16/12/94; full list 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 16/12/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Nov 1994 88(2)R Ad 19/10/94--------- £ si 56815@1=56815 £ ic 413356/470171
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Request DocumentAd 19/10/94--------- £ si 56815@1=56815 £ ic 413356/470171
05 Nov 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
05 Nov 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Nov 1994 123 £ nc 413358/470173 19/10/94
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Request Document£ nc 413358/470173 19/10/94
14 May 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 May 1994 287 Registered office changed on 05/05/94 from: 3RD floor 24-30 west smithfield london EC1A 9DL
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Request DocumentRegistered office changed on 05/05/94 from: 3RD floor 24-30 west smithfield london EC1A 9DL
21 Apr 1994 395 Particulars of mortgage/charge
06 Apr 1994 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
06 Apr 1994 AUDS Auditor's statement
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Request DocumentAuditor's statement
06 Apr 1994 BS Balance Sheet
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Request DocumentBalance Sheet
06 Apr 1994 AUDR Auditor's report
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Request DocumentAuditor's report
06 Apr 1994 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles