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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)
23 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Dec 1996	88(2)R	Ad 29/11/96--------- £ si 77000@.01=770 £ si 10000000@.7=7000000 £ ic 2/7000772	View PDF Ad 29/11/96--------- £ si 77000@.01=770 £ si 10000000@.7=7000000 £ ic 2/7000772 - link opens in a new window - 2 pages (2 pages)
09 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
09 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 37 pages (37 pages)
09 Dec 1996	123	£ nc 1000/7001000 29/11/96	View PDF £ nc 1000/7001000 29/11/96 - link opens in a new window - 1 page (1 page)
09 Dec 1996	225	Accounting reference date extended from 30/09/97 to 31/12/97	View PDF Accounting reference date extended from 30/09/97 to 31/12/97 - link opens in a new window - 1 page (1 page)
09 Dec 1996	287	Registered office changed on 09/12/96 from: 10 snow hill london EC1A 2AL	View PDF Registered office changed on 09/12/96 from: 10 snow hill london EC1A 2AL - link opens in a new window - 1 page (1 page)
09 Dec 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Dec 1996	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
05 Dec 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
18 Sep 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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