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CAMAS HOLDINGS LIMITED

Company number 02881598

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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)
31 Jul 1997 288a New director appointed
30 Jun 1997 288b Director resigned
13 Feb 1997 363a Return made up to 16/01/97; no change of members
21 Jan 1997 288a New secretary appointed
21 Jan 1997 288b Secretary resigned
06 Sep 1996 AUD Auditor's resignation
29 Aug 1996 AA Full accounts made up to 31 December 1995
12 Jun 1996 288 Director's particulars changed
22 May 1996 288 Director's particulars changed
18 Feb 1996 363a Return made up to 16/01/96; full list of members
05 Oct 1995 AA Full accounts made up to 31 December 1994
16 May 1995 288 Director's particulars changed
21 Feb 1995 363x Return made up to 16/01/95; 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 16/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jun 1994 287 Registered office changed on 07/06/94 from: 1015 arlington business park theale reading berkshire RG7 4SA
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Request DocumentRegistered office changed on 07/06/94 from: 1015 arlington business park theale reading berkshire RG7 4SA
07 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 May 1994 CERTNM Company name changed marchmont holdings LIMITED\certificate issued on 01/06/94
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Request DocumentCompany name changed marchmont holdings LIMITED\certificate issued on 01/06/94
31 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
31 May 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
31 May 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
23 May 1994 88(2)R Ad 03/05/94--------- £ si 400000000@.25=100000000 £ ic 65000000/165000000
23 May 1994 88(2)R Ad 03/05/94--------- £ si 40000000@.25=10000000 £ ic 55000000/65000000
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 03/05/94--------- £ si 40000000@.25=10000000 £ ic 55000000/65000000