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CAMERON MACKINTOSH LIMITED

Company number 01490880

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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)
28 May 1992 AA Full group accounts made up to 31 March 1991
29 Aug 1991 363a Return made up to 30/07/91; 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 30/07/91; full list of members
11 Jun 1991 MEM/ARTS Memorandum and Articles of Association
11 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 May 1991 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
07 Mar 1991 AA Full group accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1990
01 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Nov 1990 363 Return made up to 09/10/90; 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 09/10/90; full list of members
04 May 1990 363 Return made up to 18/10/89; full list of members
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Request DocumentReturn made up to 18/10/89; full list of members
02 May 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
23 Feb 1989 AA Full group accounts made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1988
08 Feb 1989 363 Return made up to 18/09/88; 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 18/09/88; full list of members
02 Feb 1989 PUC 3 Wd 16/01/89 ad 31/03/87--------- £ si 100@1=100 £ ic 100/200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/01/89 ad 31/03/87--------- £ si 100@1=100 £ ic 100/200
02 Feb 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
28 Mar 1988 363 Return made up to 26/11/87; 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 26/11/87; full list of members
28 Mar 1988 AA Full group accounts made up to 31 March 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1987
29 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 May 1987 AA Group of companies' accounts made up to 31 March 1986
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Request DocumentGroup of companies' accounts made up to 31 March 1986
07 May 1987 363 Return made up to 07/10/86; 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 07/10/86; full list of members
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
06 Dec 1986 287 Registered office changed on 06/12/86 from: 55 gower street london WC1E 6HQ
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Request DocumentRegistered office changed on 06/12/86 from: 55 gower street london WC1E 6HQ
15 Apr 1980 MISC Certificate of incorporation
22 Feb 1980 CERTNM Company name changed\certificate issued on 22/02/80