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CAMOMILE HOMES LIMITED

Company number 03085495

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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)
10 Sep 1996 288 New director appointed
10 Sep 1996 288 Director resigned
03 Sep 1996 363s Return made up to 25/07/96; full list of members
21 Mar 1996 395 Particulars of mortgage/charge
20 Mar 1996 395 Particulars of mortgage/charge
12 Jan 1996 395 Particulars of mortgage/charge
23 Aug 1995 395 Particulars of mortgage/charge
10 Aug 1995 395 Particulars of mortgage/charge
08 Aug 1995 MA Memorandum and Articles of Association
08 Aug 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Aug 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Aug 1995 88(2)R Ad 03/08/95--------- £ si 9996@.5=4998 £ ic 2/5000
08 Aug 1995 288 New secretary appointed
08 Aug 1995 288 New director appointed
08 Aug 1995 288 New director appointed
08 Aug 1995 288 New director appointed
08 Aug 1995 288 Secretary resigned;director resigned
08 Aug 1995 288 Director resigned
08 Aug 1995 287 Registered office changed on 08/08/95 from: 50 victoria embankment blackfriars london EC4Y 0DX
08 Aug 1995 224 Accounting reference date notified as 31/07
08 Aug 1995 123 £ nc 1000/5000 03/08/95
08 Aug 1995 122 S-div 03/08/95
25 Jul 1995 NEWINC Incorporation