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ACAM HOLDINGS (UK)

Company number 03366621

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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)
18 Aug 2004 288c Director's particulars changed
18 Aug 2004 288c Secretary's particulars changed
17 Aug 2004 122 £ nc 1000/744 21/07/04
17 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2004 225 Accounting reference date shortened from 31/12/04 to 20/07/04
27 Jul 2004 AUD Auditor's resignation
15 Jul 2004 CERT3 Certificate of re-registration from Limited to Unlimited
15 Jul 2004 MAR Re-registration of Memorandum and Articles
15 Jul 2004 49(8)(b) Declaration of assent for reregistration to UNLTD
15 Jul 2004 49(8)(a) Members' assent for rereg from LTD to UNLTD
15 Jul 2004 49(1) Application for reregistration from LTD to UNLTD
02 Jun 2004 AA Full accounts made up to 31 December 2003
20 May 2004 288b Director resigned
20 May 2004 288b Secretary resigned
19 May 2004 288a New secretary appointed
30 Oct 2003 AA Full accounts made up to 31 December 2002
22 Jul 2003 363a Return made up to 04/06/03; full list of members
19 Feb 2003 AUD Auditor's resignation
24 Dec 2002 SA Statement of affairs
24 Dec 2002 88(2)R Ad 31/07/02--------- £ si 100@1=100 £ ic 156/256
26 Sep 2002 AA Full accounts made up to 31 December 2001