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CAMERFIELD LIMITED

Company number 02939708

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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)
24 Mar 1998	AA	Accounts for a dormant company made up to 30 June 1997	View PDF Accounts for a dormant company made up to 30 June 1997 - link opens in a new window - 3 pages (3 pages)
06 Jun 1997	363s	Return made up to 31/05/97; no change of members	View PDF Return made up to 31/05/97; no change of members - link opens in a new window - 4 pages (4 pages)
26 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
02 Aug 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 1996	363b	Return made up to 31/05/96; no change of members	View PDF Return made up to 31/05/96; no change of members - link opens in a new window - 4 pages (4 pages)
18 Jul 1996	AA	Accounts for a dormant company made up to 30 June 1996	View PDF Accounts for a dormant company made up to 30 June 1996 - link opens in a new window - 3 pages (3 pages)
10 Aug 1995	AA	Accounts for a dormant company made up to 30 June 1995	View PDF Accounts for a dormant company made up to 30 June 1995 - link opens in a new window - 3 pages (3 pages)
02 Aug 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/04/95	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 10/04/95 - link opens in a new window - 2 pages (2 pages)
02 Aug 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/04/95	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 10/04/95 - link opens in a new window - 2 pages (2 pages)
02 Aug 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
20 Jun 1995	363b	Return made up to 31/05/95; full list of members	View PDF Return made up to 31/05/95; full list of members - link opens in a new window - 6 pages (6 pages)
04 Aug 1994	CERTNM	Company name changed lodgeflame LIMITED\certificate issued on 05/08/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed lodgeflame LIMITED\certificate issued on 05/08/94
04 Aug 1994	CERTNM	Company name changed\certificate issued on 04/08/94	View PDF Company name changed\certificate issued on 04/08/94 - link opens in a new window - 2 pages (2 pages)
29 Jul 1994	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;new director appointed
29 Jul 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
29 Jul 1994	287	Registered office changed on 29/07/94 from: bridge house 181 queen victoria street london EC4V 4DD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 29/07/94 from: bridge house 181 queen victoria street london EC4V 4DD
16 Jun 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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