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CAMIRA LIMITED

Company number 03149983

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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)
11 May 2006 288b Secretary resigned
09 May 2006 CERTNM Company name changed teknit LIMITED\certificate issued on 09/05/06
03 May 2006 AUD Auditor's resignation
21 Apr 2006 MEM/ARTS Memorandum and Articles of Association
21 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2006 363a Return made up to 31/12/05; full list of members
27 Jan 2006 288c Secretary's particulars changed
25 Oct 2005 AA Accounts for a dormant company made up to 2 January 2005
24 Jan 2005 363s Return made up to 31/12/04; full list of members
31 Oct 2004 AA Accounts for a dormant company made up to 28 December 2003
29 Jan 2004 363s Return made up to 23/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2004 AUD Auditor's resignation
04 Sep 2003 288a New director appointed
04 Sep 2003 288a New director appointed
04 Sep 2003 288a New director appointed
04 Sep 2003 288a New director appointed
04 Aug 2003 288b Director resigned
23 Jul 2003 AA Full accounts made up to 29 December 2002
09 Jul 2003 288b Director resigned
30 Jan 2003 363s Return made up to 23/01/03; full list of members
07 Oct 2002 AA Full accounts made up to 30 December 2001
06 Jul 2002 288b Director resigned
27 Jan 2002 363s Return made up to 23/01/02; full list of members
05 Dec 2001 288b Director resigned
02 Nov 2001 AA Full accounts made up to 31 December 2000