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CAMELON REALISATIONS LIMITED

Company number SC043441

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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)
08 May 1991 MA Memorandum and Articles of Association
17 Apr 1991 363a Return made up to 15/04/91; full list of members
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Request DocumentReturn made up to 15/04/91; full list of members
17 Mar 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
28 Oct 1990 288 New director appointed
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29 Mar 1990 CERTNM Company name changed dunn & wilson U.K. LTD.\certificate issued on 30/03/90
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Request DocumentCompany name changed dunn & wilson U.K. LTD.\certificate issued on 30/03/90
29 Mar 1990 CERTNM Company name changed\certificate issued on 29/03/90
28 Mar 1990 288 Director resigned
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28 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Mar 1990 410(Scot) Partic of mort/charge 3169
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Request DocumentPartic of mort/charge 3169
20 Mar 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
20 Mar 1990 363 Return made up to 15/03/90; full list of members
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Request DocumentReturn made up to 15/03/90; full list of members
07 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1990 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
01 Nov 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
23 Oct 1989 MISC G88(3) contract
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Request DocumentG88(3) contract
23 Oct 1989 MISC Allots/ 29/09/89 28,541*£1 Ord
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Request DocumentAllots/ 29/09/89 28,541*£1 Ord
10 Oct 1989 MISC G123(290989)new nom cap £500000
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Request DocumentG123(290989)new nom cap £500000