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CAMPBELL CONSTRUCTION (LIVERPOOL) LIMITED

Company number 02312454

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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)
23 May 1996 AA Full accounts made up to 28 February 1995
02 Mar 1996 363s Return made up to 03/11/95; no change of members
02 Mar 1996 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
19 Sep 1995 AA Full accounts made up to 28 February 1994
16 Feb 1995 AA Accounts for a small company made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1993
30 Jan 1995 363s Return made up to 03/11/94; 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 03/11/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Sep 1994 AA Full accounts made up to 29 February 1992
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 accounts made up to 29 February 1992
10 Feb 1994 363s Return made up to 03/11/93; full list of members
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Request DocumentReturn made up to 03/11/93; full list of members
16 Dec 1992 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
04 Nov 1992 363s Return made up to 03/11/92; no change of members
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Request DocumentReturn made up to 03/11/92; no change of members
24 Mar 1992 287 Registered office changed on 24/03/92 from: 46 rodney street liverpool L1 9AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/03/92 from: 46 rodney street liverpool L1 9AA
24 Mar 1992 363b Return made up to 03/11/91; no change of members
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Request DocumentReturn made up to 03/11/91; no change of members
13 Dec 1990 AA Accounts for a small company made up to 28 February 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 DocumentAccounts for a small company made up to 28 February 1990
13 Dec 1990 363 Return made up to 30/04/90; full list of members
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Request DocumentReturn made up to 30/04/90; full list of members
13 Dec 1990 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
23 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 May 1989 OLD10 £ nc 1000/20000
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Request Document£ nc 1000/20000
07 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Dec 1988 CERTNM Company name changed logpull LIMITED\certificate issued on 19/12/88
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Request DocumentCompany name changed logpull LIMITED\certificate issued on 19/12/88
16 Dec 1988 CERTNM Company name changed\certificate issued on 16/12/88
07 Dec 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Dec 1988 287 Registered office changed on 06/12/88 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/12/88 from: 2 baches street london N1 6UB