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CAMERON PETERS LTD

Company number 04923180

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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)
31 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Lodge form 22/03/05
31 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2004 363s Return made up to 06/10/04; full list of members
11 Sep 2004 395 Particulars of mortgage/charge
22 Jan 2004 88(2)R Ad 01/12/03--------- £ si 49000@1
22 Jan 2004 88(2)R Ad 26/11/03--------- £ si 99999@.01
22 Jan 2004 123 Nc inc already adjusted 01/12/03
22 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2003 225 Accounting reference date shortened from 31/10/04 to 30/09/04
11 Dec 2003 287 Registered office changed on 11/12/03 from: 39 east lockinge wantage oxfordshire OX12 8QD
14 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2003 288b Secretary resigned
06 Oct 2003 NEWINC Incorporation