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CAMGATE HOLDINGS LIMITED

Company number 02782062

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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)
12 Aug 1998 88(3) Particulars of contract relating to shares
12 Aug 1998 88(2)P Ad 04/06/98--------- £ si 200@.01=2 £ ic 6/8
12 Aug 1998 88(3) Particulars of contract relating to shares
12 Aug 1998 88(2)P Ad 04/06/98--------- £ si 506@.01=5 £ ic 1/6
07 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 May 1998 AA Accounts for a dormant company made up to 31 October 1997
26 Jan 1998 363s Return made up to 21/01/98; no change of members
10 Jun 1997 AA Accounts for a dormant company made up to 31 October 1996
30 Jan 1997 363s Return made up to 21/01/97; full list of members
29 Jul 1996 AA Accounts for a dormant company made up to 31 October 1995
31 Jan 1996 363s Return made up to 21/01/96; no change of members
08 Aug 1995 AA Accounts for a dormant company made up to 31 October 1994
07 Feb 1995 363s Return made up to 21/01/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
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 21/01/95; no change of members
09 Aug 1994 AA Accounts for a dormant company made up to 31 October 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 dormant company made up to 31 October 1993
09 Mar 1994 363b Return made up to 21/01/94; 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 21/01/94; full list of members
19 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Sep 1993 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
31 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1993 NEWINC Incorporation