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ANGLO CAM LIMITED

Company number 03245789

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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)
20 Sep 2005 363s Return made up to 04/09/05; full list of members
04 Aug 2005 AA Accounts for a dormant company made up to 30 September 2004
14 Oct 2004 363s Return made up to 04/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2004 AA Accounts for a dormant company made up to 30 September 2003
05 Oct 2003 363s Return made up to 04/09/03; full list of members
31 Jul 2003 AA Accounts for a dormant company made up to 30 September 2002
04 Oct 2002 363s Return made up to 04/09/02; full list of members
30 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
30 Jul 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Sep 2001 363s Return made up to 04/09/01; full list of members
10 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
28 Sep 2000 363s Return made up to 04/09/00; full list of members
10 Jan 2000 AA Accounts for a dormant company made up to 30 September 1999
16 Nov 1999 363s Return made up to 04/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Nov 1999 287 Registered office changed on 16/11/99 from: 165 st micheal tower, gosport road, london, E17 7ND
02 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Oct 1998 363s Return made up to 04/09/98; no change of members
21 Sep 1998 AA Accounts for a dormant company made up to 30 September 1997
16 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Feb 1998 363a Return made up to 04/09/97; full list of members
05 Feb 1998 288a New director appointed
21 Jan 1998 123 Nc inc already adjusted 05/01/98
21 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital