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CAMEO'S LIMITED

Company number 03553801

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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)
04 Aug 2000 363s Return made up to 27/04/00; full list of members
20 Jan 2000 AA Accounts for a small company made up to 31 July 1999
06 Aug 1999 363s Return made up to 27/04/99; full list of members
06 Aug 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
30 Apr 1999 88(2)R Ad 26/03/98--------- £ si 98@1=98 £ ic 2/100
30 Apr 1999 225 Accounting reference date extended from 30/04/99 to 31/07/99
21 Jul 1998 288a New director appointed
21 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jul 1998 288a New secretary appointed
21 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Jul 1998 123 £ nc 100/250000 13/07/98
21 Jul 1998 288a New director appointed
21 Jul 1998 288b Director resigned
21 Jul 1998 288b Secretary resigned
21 Jul 1998 287 Registered office changed on 21/07/98 from: temple house 20 holywell row london EC2A 4JB
27 Apr 1998 NEWINC Incorporation