CAMMELL LAIRD (NORTH-EAST) LIMITED

Company number 01303161

Date	Type	Description	View / Download
05 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Oct 1998	287	Registered office changed on 22/10/98 from: manor house westoe village south shields tyne & wear NE33 3EQ	(1 page)
15 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
15 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
15 Oct 1998	88(2)R	Ad 12/08/98--------- £ si 79000@1=79000 £ ic 10000/89000	(2 pages)
15 Oct 1998	123	£ nc 40000/110000 11/08/98	(1 page)
28 Sep 1998	288a	New director appointed	(2 pages)
25 Sep 1998	288a	New director appointed	(2 pages)
23 Sep 1998	CERTNM	Company name changed a l b holdings LIMITED\certificate issued on 23/09/98	(2 pages)
22 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
21 Sep 1998	155(6)b	Declaration of assistance for shares acquisition	(24 pages)
21 Sep 1998	155(6)b	Declaration of assistance for shares acquisition	(24 pages)
21 Sep 1998	155(6)b	Declaration of assistance for shares acquisition	(24 pages)
21 Sep 1998	155(6)b	Declaration of assistance for shares acquisition	(24 pages)
21 Sep 1998	155(6)b	Declaration of assistance for shares acquisition	(24 pages)
21 Sep 1998	155(6)b	Declaration of assistance for shares acquisition	(24 pages)
21 Sep 1998	155(6)a	Declaration of assistance for shares acquisition	(23 pages)
18 Sep 1998	288a	New director appointed	(2 pages)
17 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
17 Sep 1998	288a	New director appointed	(2 pages)
17 Sep 1998	288b	Director resigned	(1 page)