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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)
22 Jan 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 May 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 May 1998	88(2)R	Ad 01/05/98--------- £ si 3065@1=3065 £ ic 91419/94484 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 01/05/98--------- £ si 3065@1=3065 £ ic 91419/94484
08 May 1998	123	Nc inc already adjusted 01/05/98	View PDF Nc inc already adjusted 01/05/98 - link opens in a new window - 1 page (1 page)
08 May 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
08 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
08 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
24 Feb 1998	363s	Return made up to 23/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
09 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Feb 1998	88(2)R	Ad 30/01/98--------- £ si 50000@1=50000 £ ic 41419/91419	View PDF Ad 30/01/98--------- £ si 50000@1=50000 £ ic 41419/91419 - link opens in a new window - 2 pages (2 pages)
05 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
05 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 26 pages (26 pages)
05 Feb 1998	123	£ nc 41419/91419 30/01/98	View PDF £ nc 41419/91419 30/01/98 - link opens in a new window - 1 page (1 page)
31 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
15 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
15 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
17 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
09 Sep 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
04 Aug 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 15 pages (15 pages)
22 May 1997	88(2)R	Ad 16/05/97--------- £ si 5980@1=5980 £ ic 35439/41419	View PDF Ad 16/05/97--------- £ si 5980@1=5980 £ ic 35439/41419 - link opens in a new window - 2 pages (2 pages)
22 May 1997	88(2)R	Ad 16/05/97--------- £ si 11379@1=11379 £ ic 24060/35439	View PDF Ad 16/05/97--------- £ si 11379@1=11379 £ ic 24060/35439 - link opens in a new window - 2 pages (2 pages)
22 May 1997	88(2)R	Ad 16/05/97--------- £ si 23960@1=23960 £ ic 100/24060	View PDF Ad 16/05/97--------- £ si 23960@1=23960 £ ic 100/24060 - link opens in a new window - 2 pages (2 pages)

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CAMIRA LIMITED

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