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CAM (OXTED) LIMITED

Company number 06030829

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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)
13 Feb 2007 288a New director appointed
13 Feb 2007 288a New secretary appointed;new director appointed
13 Feb 2007 288a New director appointed
13 Feb 2007 88(2)R Ad 22/01/07--------- £ si 998@1=998 £ ic 2/1000
26 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Directors appointed 18/01/07
26 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2007 287 Registered office changed on 25/01/07 from: 31 hill street london W1J 5LS
20 Jan 2007 288a New director appointed
19 Jan 2007 CERTNM Company name changed forsters shelfco 261 LIMITED\certificate issued on 19/01/07
11 Jan 2007 288b Director resigned
18 Dec 2006 NEWINC Incorporation