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CAMVAC LIMITED

Company number 06582196

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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)
21 May 2010	CH01	Director's details changed for Simon Smith on 1 May 2010	View PDF Director's details changed for Simon Smith on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	CH01	Director's details changed for Steve Isherwood on 1 May 2010	View PDF Director's details changed for Steve Isherwood on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	CH01	Director's details changed for Steve Jackson on 1 May 2010	View PDF Director's details changed for Steve Jackson on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	CH01	Director's details changed for Alistair Pearce on 1 May 2010	View PDF Director's details changed for Alistair Pearce on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 21 pages (21 pages)
24 Nov 2009	TM01	Termination of appointment of Paul Webb as a director	View PDF Termination of appointment of Paul Webb as a director - link opens in a new window - 1 page (1 page)
02 Jun 2009	363a	Return made up to 01/05/09; full list of members	View PDF Return made up to 01/05/09; full list of members - link opens in a new window - 7 pages (7 pages)
05 Nov 2008	88(2)	Ad 29/10/08\gbp si 25000@1=25000\gbp ic 75000/100000\	View PDF Ad 29/10/08\gbp si 25000@1=25000\gbp ic 75000/100000\ - link opens in a new window - 2 pages (2 pages)
05 Nov 2008	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 - 1 page (1 page)
07 Oct 2008	225	Accounting reference date extended from 31/05/2009 to 30/06/2009	View PDF Accounting reference date extended from 31/05/2009 to 30/06/2009 - link opens in a new window - 1 page (1 page)
02 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
01 Oct 2008	288a	Director appointed steve isherwood	View PDF Director appointed steve isherwood - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	288a	Director appointed simon smith	View PDF Director appointed simon smith - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	288a	Director and secretary appointed alistair pearce	View PDF Director and secretary appointed alistair pearce - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	288a	Director appointed steve jackson	View PDF Director appointed steve jackson - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	288a	Director appointed andrew skinner	View PDF Director appointed andrew skinner - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	288b	Appointment terminated secretary hbjgw secretarial support LIMITED	View PDF Appointment terminated secretary hbjgw secretarial support LIMITED - link opens in a new window - 1 page (1 page)
01 Oct 2008	287	Registered office changed on 01/10/2008 from one eleven edmund street birmingham west midlands B3 2HJ england	View PDF Registered office changed on 01/10/2008 from one eleven edmund street birmingham west midlands B3 2HJ england - link opens in a new window - 1 page (1 page)
01 Oct 2008	88(2)	Ad 26/09/08\gbp si 74999@1=74999\gbp ic 1/75000\	View PDF Ad 26/09/08\gbp si 74999@1=74999\gbp ic 1/75000\ - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	123	Nc inc already adjusted 26/09/08	View PDF Nc inc already adjusted 26/09/08 - link opens in a new window - 1 page (1 page)
01 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
26 Sep 2008	CERTNM	Company name changed ensco 677 LIMITED\certificate issued on 29/09/08	View PDF Company name changed ensco 677 LIMITED\certificate issued on 29/09/08 - link opens in a new window - 3 pages (3 pages)
23 Sep 2008	288b	Appointment terminated director hbjgw incorporations LIMITED	View PDF Appointment terminated director hbjgw incorporations LIMITED - link opens in a new window - 1 page (1 page)
23 Sep 2008	288a	Director appointed paul webb	View PDF Director appointed paul webb - link opens in a new window - 2 pages (2 pages)
14 Aug 2008	288a	Director appointed leszek richard litwinowicz	View PDF Director appointed leszek richard litwinowicz - link opens in a new window - 3 pages (3 pages)

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CAMVAC LIMITED

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