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COCKBURN & CAMPBELL LIMITED

Company number SC012053

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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)
09 Aug 1991 363a Return made up to 28/06/91; no change of members
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Request DocumentReturn made up to 28/06/91; no change of members
06 Aug 1991 AA Full accounts made up to 30 March 1991
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Request DocumentFull accounts made up to 30 March 1991
12 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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12 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
22 Aug 1990 363 Return made up to 25/07/90; full list of members
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Request DocumentReturn made up to 25/07/90; full list of members
08 Jun 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
03 Oct 1989 363 Return made up to 26/07/89; full list of members
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Request DocumentReturn made up to 26/07/89; full list of members
28 Nov 1988 288 New director appointed
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07 Nov 1988 363 Return made up to 03/08/88; full list of members
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Request DocumentReturn made up to 03/08/88; full list of members
25 Oct 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
24 Sep 1987 363 Return made up to 05/08/87; full list of members
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Request DocumentReturn made up to 05/08/87; full list of members
24 Sep 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
12 May 1987 288 New secretary appointed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Sep 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
19 Sep 1986 363 Return made up to 23/07/86; full list of members
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Request DocumentReturn made up to 23/07/86; full list of members
14 Feb 1922 NEWINC Incorporation