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CAMPBELL, MELHUISH AND BUCHANAN LIMITED

Company number 02985339

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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)
30 Apr 1997 403a Declaration of satisfaction of mortgage/charge
30 Apr 1997 403a Declaration of satisfaction of mortgage/charge
30 Apr 1997 403a Declaration of satisfaction of mortgage/charge
30 Jan 1997 363a Return made up to 01/11/96; full list of members
23 Jan 1997 288c Secretary's particulars changed
08 Jan 1997 88(2)R Ad 20/11/96--------- £ si 140998@1=140998 £ ic 340002/481000
08 Jan 1997 123 Nc inc already adjusted 20/11/96
08 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Dec 1996 88(2)R Ad 24/07/96--------- £ si 340000@1=340000 £ ic 2/340002
30 Dec 1996 123 £ nc 100/350000 24/07/96
20 Aug 1996 395 Particulars of mortgage/charge
19 Jul 1996 288 Secretary resigned
19 Jul 1996 288 New secretary appointed
27 Apr 1996 395 Particulars of mortgage/charge
22 Apr 1996 287 Registered office changed on 22/04/96 from: 29 high street harpenden hertfordshire AL5 2RG
25 Mar 1996 395 Particulars of mortgage/charge
15 Dec 1995 395 Particulars of mortgage/charge
15 Dec 1995 363s Return made up to 01/11/95; full list of members
  • 363(287) ‐ Registered office changed on 15/12/95
11 Dec 1995 395 Particulars of mortgage/charge
04 Oct 1995 395 Particulars of mortgage/charge
23 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995