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CAMAS LIMITED

Company number 02902409

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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 May 1997 288c Director's particulars changed
21 May 1997 288c Director's particulars changed
21 May 1997 288c Director's particulars changed
21 May 1997 288c Director's particulars changed
21 May 1997 288c Director's particulars changed
21 May 1997 288b Director resigned
15 May 1997 AA Full group accounts made up to 31 December 1996
15 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Apr 1997 88(2)R Ad 21/03/97--------- £ si 3993@.05=199 £ ic 15295625/15295824
04 Mar 1997 88(2)R Ad 14/02/97--------- £ si 424@.05=21 £ ic 15295604/15295625
13 Feb 1997 363a Return made up to 16/01/97; bulk list available separately
14 Jan 1997 288c Director's particulars changed
14 Jan 1997 88(2)R Ad 17/12/96--------- £ si 841@.05=42 £ ic 15370146/15370188
14 Jan 1997 288b Secretary resigned
14 Jan 1997 288a New secretary appointed
29 Nov 1996 88(2)R Ad 14/11/96--------- £ si 5012@.05=250 £ ic 15369896/15370146
13 Nov 1996 88(2)R Ad 28/10/96--------- £ si 1500@.05=75 £ ic 15369821/15369896
27 Sep 1996 288 Director's particulars changed
19 Sep 1996 88(2)R Ad 28/08/96--------- £ si 617@.05=30 £ ic 15369791/15369821
19 Sep 1996 88(2)R Ad 04/09/96--------- £ si 3204@.05=160 £ ic 15369631/15369791
18 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Aug 1996 SA Statement of affairs
28 Jun 1996 88(2)R Ad 13/06/96--------- £ si 1675@.05=83 £ ic 15369548/15369631
12 Jun 1996 288 Director's particulars changed
06 Jun 1996 88(2)R Ad 17/05/96--------- £ si 7752@.05=387 £ ic 15369161/15369548