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CAMED LIMITED

Company number 03475864

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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)
08 Sep 2000 225 Accounting reference date shortened from 31/12/99 to 01/09/99
28 Mar 2000 363s Return made up to 03/12/99; full list of members
28 Mar 2000 288b Secretary resigned;director resigned
28 Mar 2000 288a New secretary appointed
07 Sep 1999 288b Director resigned
07 Sep 1999 288b Secretary resigned;director resigned
07 Sep 1999 288a New secretary appointed;new director appointed
07 Sep 1999 288a New director appointed
07 Sep 1999 287 Registered office changed on 07/09/99 from: suite 1 114 old christchurch road, bournemouth BH1 1LU
02 Feb 1999 AA Accounts for a small company made up to 31 December 1998
04 Jan 1999 363s Return made up to 03/12/98; full list of members
22 Dec 1997 288a New secretary appointed;new director appointed
09 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/12/97
09 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/12/97
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
09 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/12/97
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
09 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 03/12/97
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
09 Dec 1997 88(2)R Ad 03/12/97--------- £ si 1@1=1 £ ic 1/2
09 Dec 1997 288a New director appointed
09 Dec 1997 288b Director resigned
09 Dec 1997 288b Secretary resigned
03 Dec 1997 NEWINC Incorporation