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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)
15 Jan 1997 122 £ ic 16671111/16599999 24/12/96 £ sr 711112@.10=71111
15 Jan 1997 122 £ ic 21416233/16671111 24/12/96 £ sr 4745122@1=4745122
15 Jan 1997 88(2)R Ad 24/12/96--------- £ si 4745122@1=4745122 £ si 711112@.1=71111 £ ic 16600000/21416233
18 Oct 1996 288a New director appointed
26 Sep 1996 288 Director resigned
26 Sep 1996 288 Secretary resigned
28 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Aug 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
14 Aug 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
14 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Aug 1996 288 New director appointed
14 Aug 1996 288 New director appointed
14 Aug 1996 288 New secretary appointed;new director appointed
14 Aug 1996 288 New director appointed
14 Aug 1996 288 New director appointed
14 Aug 1996 224 Accounting reference date notified as 30/09
14 Aug 1996 287 Registered office changed on 14/08/96 from: 55 colmore row birmingham B3 2AS
14 Aug 1996 88(2)R Ad 23/06/96--------- £ si 10676526@1=10676526 £ ic 5923474/16600000
14 Aug 1996 88(2)R Ad 23/06/96--------- £ si 1600000@.1=160000 £ ic 5763474/5923474
14 Aug 1996 88(2)R Ad 23/07/96--------- £ si 399980@.1=39998 £ ic 5723476/5763474
14 Aug 1996 88(2)R Ad 23/06/96--------- £ si 5723474@1=5723474 £ ic 2/5723476
14 Aug 1996 123 £ nc 1000/27767750 23/07/96
14 Aug 1996 122 S-div 23/07/96
25 Jul 1996 395 Particulars of mortgage/charge
25 Jul 1996 395 Particulars of mortgage/charge