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CAMJAR PLC

Company number 02671630

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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)
06 Apr 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
06 Apr 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
06 Apr 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
06 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Mar 1994 363a Return made up to 16/12/93; full list of members
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Request DocumentReturn made up to 16/12/93; full list of members
08 Mar 1994 287 Registered office changed on 08/03/94 from: dewhurst hse 24 w smithfield london EC1A 9DL
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Request DocumentRegistered office changed on 08/03/94 from: dewhurst hse 24 w smithfield london EC1A 9DL
07 Mar 1994 AA Full group accounts made up to 30 September 1993
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Request DocumentFull group accounts made up to 30 September 1993
02 Jun 1993 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
07 May 1993 SA Statement of affairs
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Request DocumentStatement of affairs
07 May 1993 88(2)O Ad 16/12/92--------- £ si 413356@1
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Request DocumentAd 16/12/92--------- £ si 413356@1
25 Apr 1993 244 Delivery ext'd 3 mth 30/09/92
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Request DocumentDelivery ext'd 3 mth 30/09/92
17 Jan 1993 363s Return made up to 16/12/92; full list of members
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Request DocumentReturn made up to 16/12/92; full list of members
07 Jan 1993 88(2)P Ad 16/12/92--------- £ si 413356@1=413356 £ ic 2/413358
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Request DocumentAd 16/12/92--------- £ si 413356@1=413356 £ ic 2/413358
07 Jan 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
07 Jan 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
07 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Jan 1993 123 £ nc 100/413358 16/12/92
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Request Document£ nc 100/413358 16/12/92
29 Sep 1992 CERTNM Company name changed cursitor (eighty-eight) LIMITED\certificate issued on 30/09/92
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Request DocumentCompany name changed cursitor (eighty-eight) LIMITED\certificate issued on 30/09/92
13 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jun 1992 287 Registered office changed on 24/06/92 from: ground floor 2-3 cursitor street london EC4A 1NE
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Request DocumentRegistered office changed on 24/06/92 from: ground floor 2-3 cursitor street london EC4A 1NE
24 Jun 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jun 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09