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CAMTRO LIMITED

Company number 02003533

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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)
11 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jun 1990 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
03 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1990 288 New director appointed
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28 Mar 1990 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
02 Nov 1989 88(2)R Ad 20/10/89--------- £ si 2643000@1=2643000 £ ic 2000000/4643000
02 Nov 1989 123 Nc inc already adjusted 20/10/89
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Request DocumentNc inc already adjusted 20/10/89
02 Nov 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Nov 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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02 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Oct 1989 AA Full accounts made up to 31 December 1988
16 Oct 1989 363 Return made up to 14/09/89; full list of members
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01 Dec 1988 363 Return made up to 09/11/88; full list of members
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28 Nov 1988 288 Director resigned
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18 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Nov 1988 AA Full accounts made up to 31 December 1987
11 Dec 1987 353 Location of register of members
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23 Nov 1987 AA Full accounts made up to 31 December 1986
23 Nov 1987 363 Return made up to 13/11/87; full list of members
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26 Mar 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
14 Oct 1986 288 Secretary resigned;new secretary appointed;director resigned
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20 Sep 1986 287 Registered office changed on 20/09/86 from: 46/50 coombe road new malden surrey KT3 4OL
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Request DocumentRegistered office changed on 20/09/86 from: 46/50 coombe road new malden surrey KT3 4OL
06 Aug 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed