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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)
05 Oct 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
05 Oct 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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
  • SRES04 ‐ Special 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
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
05 Oct 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
  • 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
05 Oct 1998 88(2)R Ad 11/09/98--------- £ si 3088738@1=3088738 £ ic 16601055/19689793
05 Oct 1998 123 £ nc 27767750/27768650 10/09/98
05 Oct 1998 288b Director resigned
04 Aug 1998 AA Full group accounts made up to 30 September 1997
28 Jul 1998 395 Particulars of mortgage/charge
28 Jul 1998 395 Particulars of mortgage/charge
08 Jul 1998 288a New secretary appointed
08 Jul 1998 288b Secretary resigned
05 May 1998 CERTNM Company name changed jessop international LIMITED\certificate issued on 05/05/98
23 Feb 1998 363s Return made up to 06/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 1997 288a New director appointed
27 Oct 1997 288b Director resigned
11 Jul 1997 AA Full group accounts made up to 30 September 1996
19 Mar 1997 363s Return made up to 06/02/97; full list of members
17 Feb 1997 288a New director appointed
17 Feb 1997 288a New director appointed