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REX CAMPBELL ENGINEERS LIMITED

Company number 01249327

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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)
17 Jan 2001 363s Return made up to 31/12/00; full list of members
17 Jan 2001 363(353) Location of register of members address changed
03 Mar 2000 AA Accounts for a small company made up to 3 October 1999
24 Dec 1999 363s Return made up to 31/12/99; full list of members
08 Mar 1999 363a Return made up to 31/12/98; full list of members
02 Mar 1999 AA Accounts for a small company made up to 27 September 1998
16 Sep 1998 288b Director resigned
18 Jun 1998 AA Accounts for a small company made up to 28 September 1997
02 Mar 1998 88(2)R Ad 29/01/98--------- £ si 50000@1=50000 £ ic 250100/300100
02 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Mar 1998 123 £ nc 300000/350000 29/01/98
24 Feb 1998 363s Return made up to 31/12/97; full list of members
24 Feb 1998 363(288) Director's particulars changed
05 Jan 1998 88(2)R Ad 01/12/97--------- £ si 66667@1=66667 £ ic 150100/216767
05 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jan 1998 123 £ nc 233333/300000 01/12/97
07 Apr 1997 363a Return made up to 31/12/96; no change of members
02 Apr 1997 AA Accounts for a small company made up to 29 September 1996
10 Mar 1997 288b Director resigned
10 Mar 1997 288b Director resigned
25 Feb 1996 363s Return made up to 31/12/95; full list of members
07 Feb 1996 AA Accounts for a small company made up to 1 October 1995
27 Mar 1995 123 Nc inc already adjusted 03/02/95
01 Mar 1995 88(2)R Ad 03/02/95--------- £ si 133333@1=133333 £ ic 50100/183433
27 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital