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CAMDEN MOTORS (HOLDINGS) LIMITED

Company number 03251401

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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)
07 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Oct 1999 363s Return made up to 18/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
12 Oct 1999 AA Full group accounts made up to 31 December 1998
11 Aug 1999 395 Particulars of mortgage/charge
05 Aug 1999 403a Declaration of satisfaction of mortgage/charge
05 Aug 1999 403a Declaration of satisfaction of mortgage/charge
17 Jul 1999 395 Particulars of mortgage/charge
15 Jul 1999 395 Particulars of mortgage/charge
14 Jul 1999 395 Particulars of mortgage/charge
13 Nov 1998 88(2)R Ad 05/03/98--------- £ si 6243@.01
10 Nov 1998 363s Return made up to 18/09/98; change of members
  • 363(287) ‐ Registered office changed on 10/11/98
02 Nov 1998 AUD Auditor's resignation
20 Oct 1998 395 Particulars of mortgage/charge
13 Aug 1998 288c Director's particulars changed
13 Aug 1998 288a New director appointed
06 Aug 1998 AA Full group accounts made up to 31 December 1997
29 Jan 1998 288a New director appointed
05 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Oct 1997 363s Return made up to 18/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jul 1997 288a New director appointed
20 Jul 1997 288a New secretary appointed;new director appointed
20 Jul 1997 288a New director appointed
07 Feb 1997 MISC Ammending 123 dated 291196
30 Dec 1996 CERTNM Company name changed de facto 532 LIMITED\certificate issued on 31/12/96
23 Dec 1996 288a New director appointed