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MIALL CAMPBELL ASSOCIATES LIMITED

Company number 01297100

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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)
13 Mar 1995 363s Return made up to 26/09/94; full list of members
18 Apr 1994 AA
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13 Feb 1994 123 £ nc 100/200 24/01/94
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Request Document£ nc 100/200 24/01/94
13 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Sep 1993 363s Return made up to 26/09/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 26/09/93; no change of members
31 Jan 1993 AA
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14 Jan 1993 363s Return made up to 26/09/92; full list of members
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Request DocumentReturn made up to 26/09/92; full list of members
14 Oct 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
14 Oct 1991 363b Return made up to 26/09/91; no change of members
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Request DocumentReturn made up to 26/09/91; no change of members
30 Aug 1991 287 Registered office changed on 30/08/91 from: guidelines house wilsden road allerton bradford west yorkshire
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Request DocumentRegistered office changed on 30/08/91 from: guidelines house wilsden road allerton bradford west yorkshire
10 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Oct 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
16 Oct 1990 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
01 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Oct 1990 363 Return made up to 26/09/90; full list of members
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Request DocumentReturn made up to 26/09/90; full list of members
08 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
28 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
17 Nov 1988 288 Director resigned
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03 Nov 1988 287 Registered office changed on 03/11/88 from: guidelines house wilsden rd allerton bradford BD159HQ
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Request DocumentRegistered office changed on 03/11/88 from: guidelines house wilsden rd allerton bradford BD159HQ
03 Nov 1988 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
09 Sep 1988 287 Registered office changed on 09/09/88 from: 11 chellow gardens allerton bradford west yorkshire BD15 9B2
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Request DocumentRegistered office changed on 09/09/88 from: 11 chellow gardens allerton bradford west yorkshire BD15 9B2
09 Sep 1988 363 Return made up to 03/06/88; full list of members
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Request DocumentReturn made up to 03/06/88; full list of members
27 Jun 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
09 Nov 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
09 Nov 1987 363 Return made up to 09/10/87; no change of members
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Request DocumentReturn made up to 09/10/87; no change of members