Advanced company searchLink opens in new window

CAMRIVOX LTD.

Company number 05335052

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2006 AA Full accounts made up to 31 December 2005
17 Oct 2006 225 Accounting reference date shortened from 31/01/06 to 31/12/05
03 Oct 2006 88(2)R Ad 25/09/06--------- £ si 486114@.001=486 £ ic 2041/2527
03 Oct 2006 123 Nc inc already adjusted 25/09/06
03 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2006 288a New director appointed
22 Jul 2006 395 Particulars of mortgage/charge
21 Jul 2006 288c Director's particulars changed
21 Jul 2006 288c Secretary's particulars changed;director's particulars changed
29 Jun 2006 288c Director's particulars changed
13 Jun 2006 88(2)R Ad 02/06/06--------- £ si 304851@.001=304 £ ic 1737/2041
14 Mar 2006 288a New director appointed
14 Mar 2006 288a New director appointed
14 Mar 2006 288a New director appointed
14 Mar 2006 88(2)R Ad 06/03/06--------- £ si 424320@.001=424 £ ic 1313/1737
14 Mar 2006 88(2)R Ad 06/03/06--------- £ si 185382@.001=185 £ ic 1128/1313
14 Mar 2006 123 Nc inc already adjusted 06/03/06
14 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association