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CAMPBELL FISK LIMITED

Company number 01752882

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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)
06 Jul 2000 363(287) Registered office changed on 06/07/00
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Request DocumentRegistered office changed on 06/07/00
15 May 2000 AA Full group accounts made up to 31 December 1999
09 Jul 1999 363s Return made up to 04/07/99; no change of members
09 Jul 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jul 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
24 Jun 1999 AA Full accounts made up to 31 December 1998
28 Aug 1998 288a New secretary appointed
18 Aug 1998 AUD Auditor's resignation
18 Aug 1998 288b Secretary resigned;director resigned
30 Jul 1998 363s Return made up to 04/07/98; full list of members
15 Jun 1998 AA Full accounts made up to 31 December 1997
15 Aug 1997 363s Return made up to 04/07/97; no change of members
29 May 1997 AA Full group accounts made up to 31 December 1996
25 Jul 1996 363s Return made up to 04/07/96; change of members
14 Jun 1996 AA Full accounts made up to 31 December 1995
25 Feb 1996 88(2)R Ad 29/12/95--------- £ si 54@1=54 £ ic 1880/1934
25 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Feb 1996 123 £ nc 1880/2500 29/12/95
05 Sep 1995 363s Return made up to 04/07/95; full list of members
16 May 1995 AA Full group accounts made up to 31 December 1994
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 December 1994
24 Aug 1994 363s Return made up to 04/07/94; no change 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 04/07/94; no change of members
18 May 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
09 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1993 363s Return made up to 04/07/93; change 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 04/07/93; change of members
20 Aug 1993 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed