Companies House does not verify the accuracy of the information filed

CAMIRA GROUP LTD

Company number 05635756

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
29 May 2007	CERTNM	Company name changed phabrics LIMITED\certificate issued on 29/05/07	View PDF Company name changed phabrics LIMITED\certificate issued on 29/05/07 - link opens in a new window - 2 pages (2 pages)
16 Jan 2007	363a	Return made up to 24/11/06; full list of members	View PDF Return made up to 24/11/06; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re subdivision 21/04/06	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re subdivision 21/04/06 - link opens in a new window - 29 pages (29 pages)
06 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2006	88(2)R	Ad 21/04/06--------- £ si 348090@.1=34809 £ ic 1/34810	View PDF Ad 21/04/06--------- £ si 348090@.1=34809 £ ic 1/34810 - link opens in a new window - 4 pages (4 pages)
01 Jun 2006	123	Nc inc already adjusted 21/04/06	View PDF Nc inc already adjusted 21/04/06 - link opens in a new window - 2 pages (2 pages)
01 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 21/04/05
01 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
22 May 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	View PDF Accounting reference date extended from 30/11/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
11 May 2006	287	Registered office changed on 11/05/06 from: 14 high street huddersfield west yorkshire HD1 2HA	View PDF Registered office changed on 11/05/06 from: 14 high street huddersfield west yorkshire HD1 2HA - link opens in a new window - 1 page (1 page)
11 May 2006	122	S-div 21/04/06	View PDF S-div 21/04/06 - link opens in a new window - 1 page (1 page)
11 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
24 Nov 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Cookies on Companies House services

CAMIRA GROUP LTD

Filter by category