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CAMERA EQUITY LIMITED

Company number 03155952

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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 Sep 2000 AUDS Auditor's statement
22 Sep 2000 AUDR Auditor's report
22 Sep 2000 BS Balance Sheet
22 Sep 2000 MAR Re-registration of Memorandum and Articles
22 Sep 2000 43(3)e Declaration on reregistration from private to PLC
22 Sep 2000 43(3) Application for reregistration from private to PLC
22 Sep 2000 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
06 Apr 2000 403a Declaration of satisfaction of mortgage/charge
06 Apr 2000 403a Declaration of satisfaction of mortgage/charge
06 Apr 2000 403a Declaration of satisfaction of mortgage/charge
27 Mar 2000 AA Full group accounts made up to 30 September 1999
22 Mar 2000 395 Particulars of mortgage/charge
02 Mar 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Feb 2000 363s Return made up to 06/02/00; full list of members
24 Jan 2000 288b Director resigned
20 Jan 2000 288a New director appointed
22 Dec 1999 88(2)R Ad 22/11/99--------- £ si 10000@.1=1000 £ ic 16665486/16666486
02 Aug 1999 AA Full group accounts made up to 30 September 1998
07 Apr 1999 363s Return made up to 06/02/99; change of members
04 Jan 1999 288a New director appointed
05 Oct 1998 MEM/ARTS Memorandum and Articles of Association
05 Oct 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
05 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association