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CAM-TEC SYSTEMS LIMITED

Company number 02707608

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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)
10 Jun 2005 363s Return made up to 16/04/05; full list of members
26 Jul 2004 AA Accounts for a small company made up to 31 December 2003
21 Apr 2004 363s Return made up to 16/04/04; full list of members
03 Oct 2003 288b Director resigned
23 Jun 2003 AA Accounts for a small company made up to 31 December 2002
19 Jun 2003 287 Registered office changed on 19/06/03 from: 2 long tens way heighington lane business park newton aycliffe DL5 6AP
11 Jun 2003 363s Return made up to 16/04/03; no change of members
  • 363(287) ‐ Registered office changed on 11/06/03
08 May 2002 AA Accounts for a small company made up to 31 December 2001
01 May 2002 363s Return made up to 16/04/02; no change of members
  • 363(288) ‐ Director's particulars changed
10 May 2001 363s Return made up to 16/04/01; full list of members
  • 363(288) ‐ Director resigned
27 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2001 AA Accounts for a small company made up to 31 December 2000
16 Jan 2001 288a New director appointed
15 Dec 2000 AA Accounts for a small company made up to 31 December 1999
20 Apr 2000 363s Return made up to 16/04/00; full list of members
16 Apr 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
16 Apr 2000 169 £ ic 3000/2000 03/12/99 £ sr 1000@1=1000
26 May 1999 363s Return made up to 16/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Apr 1999 AA Accounts for a small company made up to 31 December 1998
02 Sep 1998 287 Registered office changed on 02/09/98 from: 7 blackwell grove darlington co. Durham DL3 8QS
21 Apr 1998 363s Return made up to 16/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 1998 AA Accounts for a small company made up to 31 December 1997
22 Apr 1997 88(2)R Ad 31/12/96--------- £ si 2997@1
22 Apr 1997 AA Accounts for a small company made up to 31 December 1996
21 Apr 1997 363s Return made up to 16/04/97; full list of members