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CAMEC (SCOTLAND) LIMITED

Company number 00656636

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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)
21 Apr 1998 288c Director's particulars changed
25 Jan 1998 288c Director's particulars changed
22 Dec 1997 288a New director appointed
22 Dec 1997 288a New director appointed
17 Dec 1997 403a Declaration of satisfaction of mortgage/charge
17 Dec 1997 403a Declaration of satisfaction of mortgage/charge
17 Dec 1997 403a Declaration of satisfaction of mortgage/charge
17 Dec 1997 403a Declaration of satisfaction of mortgage/charge
17 Dec 1997 403a Declaration of satisfaction of mortgage/charge
15 Dec 1997 155(6)a Declaration of assistance for shares acquisition
15 Dec 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
22 Oct 1997 AA Full accounts made up to 31 December 1996
25 May 1997 363a Return made up to 17/05/97; no change of members
03 Mar 1997 288a New director appointed
28 Feb 1997 288c Secretary's particulars changed
10 Dec 1996 288b Director resigned
19 Nov 1996 288a New secretary appointed
18 Nov 1996 288b Secretary resigned
17 Oct 1996 AA Full accounts made up to 26 December 1995
26 May 1996 363s Return made up to 17/05/96; full list of members
18 Oct 1995 AA Full accounts made up to 27 December 1994
23 May 1995 363s Return made up to 17/05/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 AA Full accounts made up to 28 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 December 1993