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CAMWOOD LIMITED

Company number 03469812

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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)
02 Oct 2003 395 Particulars of mortgage/charge
30 Sep 2003 288a New director appointed
20 Sep 2003 403a Declaration of satisfaction of mortgage/charge
02 Sep 2003 403a Declaration of satisfaction of mortgage/charge
02 Sep 2003 403a Declaration of satisfaction of mortgage/charge
26 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2003 395 Particulars of mortgage/charge
25 Mar 2003 395 Particulars of mortgage/charge
10 Mar 2003 288a New director appointed
21 Feb 2003 288a New director appointed
11 Dec 2002 363s Return made up to 21/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
04 Dec 2002 288a New director appointed
04 Dec 2002 288a New director appointed
24 Oct 2002 88(3) Particulars of contract relating to shares
24 Oct 2002 88(2)R Ad 31/03/02--------- £ si 75000@1=75000 £ ic 25000/100000
23 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2002 123 £ nc 50000/1000000 22/03/02
23 Oct 2002 288b Director resigned
23 Oct 2002 288b Secretary resigned;director resigned
15 Oct 2002 288a New secretary appointed
14 Oct 2002 288a New director appointed
07 Aug 2002 AA Accounts for a small company made up to 31 March 2002
10 May 2002 395 Particulars of mortgage/charge
24 Apr 2002 395 Particulars of mortgage/charge