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CAMPION MCCALL LIMITED

Company number 01012399

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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 Jun 1991 363b Return made up to 02/05/91; change of members
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Request DocumentReturn made up to 02/05/91; change of members
09 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Sep 1990 88(2)R Ad 22/08/90--------- £ si 590000@1=590000 £ ic 100/590100
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Request DocumentAd 22/08/90--------- £ si 590000@1=590000 £ ic 100/590100
31 Aug 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
31 Aug 1990 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
31 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
31 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Aug 1990 123 £ nc 100/700000 22/08/90
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Request Document£ nc 100/700000 22/08/90
25 Jul 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
25 Jul 1990 363 Return made up to 02/05/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/05/90; full list of members
25 Apr 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
25 Apr 1989 363 Return made up to 05/04/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/04/89; full list of members
18 May 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
18 May 1988 363 Return made up to 06/04/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/04/88; full list of members
08 Jul 1987 AA Full accounts made up to 31 October 1986
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Request DocumentFull accounts made up to 31 October 1986
08 Jul 1987 363 Return made up to 03/06/87; full list of members
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Request DocumentReturn made up to 03/06/87; full list of members
15 May 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
04 Jul 1986 288 New director appointed
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Request DocumentNew director appointed
07 May 1986 AA Full accounts made up to 31 October 1985
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Request DocumentFull accounts made up to 31 October 1985
07 May 1986 363 Return made up to 29/04/86; full list of members
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Request DocumentReturn made up to 29/04/86; full list of members
02 Apr 1983 AA Accounts made up to 30 June 1982
19 Mar 1981 AA Accounts made up to 30 June 1980
26 May 1971 NEWINC Incorporation