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CAM 2000 LIMITED

Company number 03152531

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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)
15 Feb 1999 288a New director appointed
15 Feb 1999 288a New director appointed
15 Feb 1999 288b Director resigned
29 Oct 1998 AA Accounts for a small company made up to 31 December 1997
17 Mar 1998 363s Return made up to 30/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jan 1998 88(2)R Ad 28/02/97--------- £ si 225@1=225 £ ic 1000/1225
14 Jan 1998 123 £ nc 1100/10100 01/02/97
30 Oct 1997 AA Accounts for a small company made up to 31 December 1996
14 Jul 1997 363s Return made up to 30/01/97; full list of members
14 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 May 1997 287 Registered office changed on 23/05/97 from: y glyn llanberis gwynedd LL55 4EL
30 Jun 1996 SA Statement of affairs
30 Jun 1996 88(2)O Ad 22/03/96--------- £ si 23@1
23 Jun 1996 88(2)P Ad 22/03/96--------- £ si 113@1=113 £ ic 887/1000
26 Apr 1996 288 Secretary resigned
26 Apr 1996 288 Director resigned
26 Apr 1996 MEM/ARTS Memorandum and Articles of Association
26 Apr 1996 288 Secretary resigned
26 Apr 1996 288 New secretary appointed
26 Apr 1996 288 New director appointed
23 Apr 1996 288 New director appointed
23 Apr 1996 288 New director appointed
07 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution