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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)
11 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 May 1994 363s Return made up to 17/05/94; no change of members
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Request DocumentReturn made up to 17/05/94; no change of members
17 Apr 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Mar 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
10 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Mar 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 Mar 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 Mar 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Nov 1993 AA Accounts for a dormant company made up to 29 December 1992
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Request DocumentAccounts for a dormant company made up to 29 December 1992
19 May 1993 363s Return made up to 17/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/05/93; full list of members
01 Nov 1992 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991
29 May 1992 CERTNM Company name changed mecca bookmakers(scotland)limite d\certificate issued on 01/06/92
20 May 1992 363s Return made up to 17/05/92; no change of members
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Request DocumentReturn made up to 17/05/92; no change of members
23 Oct 1991 AA Accounts for a dormant company made up to 1 January 1991
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Request DocumentAccounts for a dormant company made up to 1 January 1991
03 Jun 1991 363a Return made up to 17/05/91; full list of members
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Request DocumentReturn made up to 17/05/91; full list of members
01 Oct 1990 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
04 Sep 1990 363 Return made up to 20/06/90; full list of members
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Request DocumentReturn made up to 20/06/90; full list of members
23 Jul 1990 AA Accounts for a dormant company made up to 30 September 1989
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Request DocumentAccounts for a dormant company made up to 30 September 1989
12 Jul 1990 287 Registered office changed on 12/07/90 from: 5,clifton house clifton terrace finsbury park london N4 3JP
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Request DocumentRegistered office changed on 12/07/90 from: 5,clifton house clifton terrace finsbury park london N4 3JP
01 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed