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CAMCO HOLDINGS UK LIMITED

Company number 03952061

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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)
24 Jan 2004 122 Conso 26/11/03
15 Dec 2003 MISC 169 cancelled 14/03/02
20 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
22 Apr 2003 363s Return made up to 13/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2003 169 £ ic 79978/79916 15/02/03 £ sr 625@.1=62
25 Mar 2003 169 £ ic 84033/79978 14/03/02 £ sr 40550@.1=4055
18 Mar 2003 88(2)R Ad 14/03/02--------- £ si 53772@.1=5377 £ ic 78656/84033
18 Mar 2003 88(2)R Ad 19/02/03--------- £ si 50495@.1=5049 £ ic 73607/78656
18 Mar 2003 88(2)R Ad 20/02/03--------- £ si 2000@.1=200 £ ic 73407/73607
04 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
08 May 2002 363s Return made up to 13/03/02; full list of members
28 Feb 2002 88(2)R Ad 08/11/01--------- £ si 15434@.1=1543 £ ic 83436/84979
28 Feb 2002 88(2)R Ad 15/06/01--------- £ si 54400@.1=5440 £ ic 77996/83436
28 Feb 2002 122 Conso 16/05/01
28 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ 360000-0.10 cons 16/05/01
28 Feb 2002 123 Nc inc already adjusted 16/05/01
28 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
28 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2002 88(2)R Ad 16/04/01--------- £ si 350000@.1=35000 £ ic 42996/77996
28 Feb 2002 122 S-div 16/04/01
28 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ 1000-£1 sub 10000-0.10P 16/04/01
28 Feb 2002 123 Nc inc already adjusted 16/04/01
28 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
28 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2002 AA Total exemption small company accounts made up to 31 December 2000