CAMTECH BUILDING PRODUCTS LTD

Company number 04447934

Date	Type	Description	View / Download
03 Sep 2004	288a	New secretary appointed	(2 pages)
02 Jun 2004	363s	Return made up to 27/05/04; full list of members 363(287) ‐ Registered office changed on 02/06/04	(8 pages)
05 Feb 2004	88(2)R	Ad 25/01/04--------- £ si 1@1=1 £ ic 9/10	(2 pages)
05 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Feb 2004	288b	Director resigned	(1 page)
04 Oct 2003	AA	Total exemption small company accounts made up to 31 May 2003	(5 pages)
06 Jun 2003	363s	Return made up to 27/05/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Oct 2002	88(2)R	Ad 31/08/02--------- £ si 8@1=8 £ ic 1/9	(2 pages)
26 Oct 2002	288a	New director appointed	(1 page)
26 Oct 2002	288a	New director appointed	(1 page)
20 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Issued 8 new shares 07/08/02	(1 page)
05 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
17 Jun 2002	288a	New director appointed	(2 pages)
17 Jun 2002	288a	New secretary appointed	(2 pages)
17 Jun 2002	287	Registered office changed on 17/06/02 from: sterling offices 30A mill street bedford MK40 3HD	(1 page)
29 May 2002	288b	Director resigned	(1 page)
29 May 2002	288b	Secretary resigned	(1 page)
27 May 2002	NEWINC	Incorporation	(9 pages)