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NINA CAMPBELL LIMITED

Company number 01023529

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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)
22 Dec 1993 363s Return made up to 12/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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30 Nov 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
28 Sep 1993 288 Director resigned
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04 Aug 1993 169 £ ic 18940/13200 12/07/93 £ sr 5740@1=5740
22 Jul 1993 155(6)a Declaration of assistance for shares acquisition
15 Jul 1993 395 Particulars of mortgage/charge
28 May 1993 173 Declaration of shares redemption:auditor's report
28 May 1993 128(4) Notice of assignment of name or new name to shares
28 May 1993 MEM/ARTS Memorandum and Articles of Association
28 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 May 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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05 May 1993 288 Director resigned
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20 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
23 Dec 1992 AUD Auditor's resignation
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22 Jul 1992 363b Return made up to 12/07/92; full list of members
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17 Jul 1992 122 £ ic 28410/18940 30/06/92 £ sr 9470@1=9470
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Request Document£ ic 28410/18940 30/06/92 £ sr 9470@1=9470
01 Jun 1992 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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01 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Jun 1992 173 Declaration of shares redemption:auditor's report
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26 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 May 1992 288 Director resigned
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22 May 1992 288 Director resigned
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Request DocumentDirector resigned
15 Aug 1991 363b Return made up to 12/07/91; 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 12/07/91; full list of members