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Continental Camera Systems Limited

Documents

Total Documents55
Total Pages189

Filing History

20 November 2004Dissolved
20 August 2004Completion of winding up
13 May 2004Order of court to wind up
28 April 2004Order of court to wind up
19 December 2003Secretary resigned
12 December 2003Company name changed camera tracking company LTD.\certificate issued on 12/12/03
14 October 2003Return made up to 08/06/03; full list of members
  • 363(288) ‐ Director resigned
10 January 2003Registered office changed on 10/01/03 from: 66 wigmore street london W1H 0HQ
10 January 2003Delivery ext'd 3 mth 30/04/02
10 September 2002New secretary appointed
10 September 2002Director's particulars changed
6 June 2002Full accounts made up to 30 April 2001
5 March 2002Delivery ext'd 3 mth 30/04/01
12 February 2002Return made up to 08/06/01; full list of members
10 January 2002Secretary resigned
17 December 2001Accounting reference date extended from 30/11/00 to 30/04/01
13 November 2001New secretary appointed;new director appointed
13 November 2001Director's particulars changed
13 November 2001Director resigned
13 November 2001Director resigned
13 November 2001Director resigned
13 November 2001Registered office changed on 13/11/01 from: 620 newmarket road cambridge CB5 8LP
13 November 2001New director appointed
13 November 2001Secretary resigned;director resigned
27 October 2000Declaration of satisfaction of mortgage/charge
27 September 2000Accounts for a small company made up to 30 November 1999
3 July 2000Return made up to 08/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 April 2000Particulars of mortgage/charge
29 December 1999Accounts for a small company made up to 30 November 1998
19 July 1999Return made up to 08/06/99; full list of members
11 March 1999Particulars of mortgage/charge
2 October 1998Accounts for a small company made up to 30 November 1997
4 August 1998Return made up to 08/06/98; no change of members
10 September 1997Accounts for a small company made up to 30 November 1996
21 July 1997Return made up to 08/06/97; no change of members
2 October 1996Accounts for a small company made up to 30 November 1995
28 July 1996Secretary's particulars changed;director's particulars changed
20 June 1996Return made up to 08/06/96; full list of members
18 July 1995Accounts for a small company made up to 30 November 1994
16 June 1995Return made up to 08/06/95; no change of members
15 March 1995Declaration of satisfaction of mortgage/charge
18 August 1994Particulars of mortgage/charge
13 June 1994Return made up to 08/06/94; no change of members
12 April 1994Accounts for a small company made up to 30 November 1993
2 June 1993Return made up to 08/06/93; full list of members
4 March 1993Director resigned
27 January 1993Particulars of mortgage/charge
11 September 1992Accounting reference date notified as 30/11
11 September 1992Ad 31/07/92--------- £ si 98@1=98 £ ic 2/100
7 September 1992Company name changed\certificate issued on 07/09/92
4 August 1992Registered office changed on 04/08/92 from: temple house 20 holywell row london EC2A 4JB
4 August 1992Director resigned;new director appointed
4 August 1992New director appointed
21 July 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
8 June 1992Incorporation
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