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CAMPION ENGINEERING SERVICES LIMITED

Company number 03258843

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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)
27 Nov 2002 AA Accounts for a small company made up to 31 January 2002
21 Aug 2002 225 Accounting reference date shortened from 30/04/02 to 31/01/02
16 Aug 2002 395 Particulars of mortgage/charge
26 Jun 2002 288a New secretary appointed
26 Jun 2002 225 Accounting reference date extended from 31/10/01 to 30/04/02
25 Jun 2002 169 £ ic 80/60 28/02/02 £ sr 20@1=20
25 Jun 2002 169 £ ic 100/80 05/12/01 £ sr 20@1=20
11 Jun 2002 288b Director resigned
11 Jun 2002 288b Director resigned
02 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re article 9 28/02/02
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Request DocumentResolutions
02 Jun 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re article 9 05/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jun 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Apr 2002 288b Director resigned
28 Dec 2001 288a New secretary appointed
28 Dec 2001 288b Secretary resigned;director resigned
29 Oct 2001 363s Return made up to 20/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 2001 AA Accounts for a small company made up to 31 October 2000
05 Oct 2000 363s Return made up to 03/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 2000 AA Accounts for a small company made up to 31 October 1999
27 Sep 1999 363s Return made up to 03/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 1999 AA Accounts for a small company made up to 31 October 1998
25 Feb 1999 363s Return made up to 03/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Apr 1998 AA Accounts for a small company made up to 31 October 1997
23 Oct 1997 288b Director resigned