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CAMERON TECHNOLOGIES UK LIMITED

Company number 03440964

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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)
18 May 1998 288a New secretary appointed
13 May 1998 288a New secretary appointed
13 May 1998 288a New director appointed
23 Apr 1998 395 Particulars of mortgage/charge
23 Apr 1998 395 Particulars of mortgage/charge
23 Apr 1998 395 Particulars of mortgage/charge
23 Apr 1998 395 Particulars of mortgage/charge
20 Apr 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
08 Apr 1998 123 Nc inc already adjusted 20/02/98
08 Apr 1998 288b Director resigned
08 Apr 1998 288b Secretary resigned;director resigned
08 Apr 1998 288a New secretary appointed
08 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/02/98
08 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/02/98
08 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/02/98
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08 Apr 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
08 Apr 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
18 Feb 1998 CERTNM Company name changed foray 1066 LIMITED\certificate issued on 18/02/98
29 Sep 1997 NEWINC Incorporation