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CAMPBELL MEADS PLC

Company number 02184857

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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)
24 May 1989 88(2)R Wd 12/05/89 ad 31/10/88--------- £ si 2212@.05=110 £ ic 51000/51110
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 12/05/89 ad 31/10/88--------- £ si 2212@.05=110 £ ic 51000/51110
23 May 1989 88(2) Wd 12/05/89 ad 01/09/88--------- £ si 20000@.05=1000 £ ic 50000/51000
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Request DocumentWd 12/05/89 ad 01/09/88--------- £ si 20000@.05=1000 £ ic 50000/51000
21 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jul 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Jul 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Jul 1988 123 £ nc 100000/5000000
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Request Document£ nc 100000/5000000
16 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Mar 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Feb 1988 PUC 5 Wd 18/01/88 pd 04/12/87--------- £ si 2@1
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Request DocumentWd 18/01/88 pd 04/12/87--------- £ si 2@1
04 Feb 1988 CERTNM Company name changed optionvote public LIMITED compan y\certificate issued on 05/02/88
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Request DocumentCompany name changed optionvote public LIMITED compan y\certificate issued on 05/02/88
19 Jan 1988 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
19 Jan 1988 117 Application to commence business
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Request DocumentApplication to commence business
14 Jan 1988 PUC 2 Wd 11/12/87 ad 04/12/87--------- £ si 999960@.05=49998 £ ic 2/50000
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Request DocumentWd 11/12/87 ad 04/12/87--------- £ si 999960@.05=49998 £ ic 2/50000
30 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Nov 1987 287 Registered office changed on 30/11/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 30/11/87 from: 2 baches street london N1 6UB
28 Oct 1987 NEWINC Incorporation
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Request DocumentIncorporation