- Company Overview for CAMAS HOLDINGS LIMITED (02881598)
- Filing history for CAMAS HOLDINGS LIMITED (02881598)
- People for CAMAS HOLDINGS LIMITED (02881598)
- More for CAMAS HOLDINGS LIMITED (02881598)
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
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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
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Request DocumentResolutions |
31 May 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 May 1994 | RESOLUTIONS |
Resolutions
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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 |