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CAMERATECH SOLUTIONS LIMITED

Company number 04520714

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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)
17 Mar 2006 363s Return made up to 28/08/05; full list of members
23 Aug 2005 288b Secretary resigned
23 Aug 2005 288a New secretary appointed
27 May 2005 288b Director resigned
27 May 2005 288b Director resigned
03 May 2005 123 Nc inc already adjusted 30/06/04
03 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2005 AA Total exemption small company accounts made up to 31 October 2004
24 Nov 2004 395 Particulars of mortgage/charge
23 Nov 2004 AA Accounts made up to 31 October 2003
20 Sep 2004 363s Return made up to 28/08/04; full list of members
23 Jul 2004 288a New director appointed
06 Apr 2004 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2004 363s Return made up to 28/08/03; full list of members
24 Mar 2004 88(2)R Ad 01/01/04--------- £ si 299@1=299 £ ic 1/300
24 Mar 2004 225 Accounting reference date extended from 31/08/03 to 31/10/03
24 Mar 2004 288b Secretary resigned
24 Mar 2004 288b Director resigned
24 Mar 2004 287 Registered office changed on 24/03/04 from: unit 12A pembrey industrial estate pembrey carmarthenshire SA16 0HZ
24 Mar 2004 288a New director appointed
24 Mar 2004 288a New secretary appointed;new director appointed
02 Mar 2004 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2002 288a New director appointed
16 Sep 2002 288a New secretary appointed
16 Sep 2002 287 Registered office changed on 16/09/02 from: btc house, chapel hill longridge preston lancs PR3 3JY