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CAMPBELL'S PRIME MEAT LIMITED

Company number SC051565

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 363s Return made up to 01/10/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 01/10/94; no change of members
31 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
13 Dec 1993 287 Registered office changed on 13/12/93 from: stevenson associates 17 claremont crescent edinburgh EH7 4HX
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 13/12/93 from: stevenson associates 17 claremont crescent edinburgh EH7 4HX
12 Oct 1993 363s Return made up to 09/10/93; 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 09/10/93; no change of members
14 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
28 Oct 1992 363s Return made up to 09/10/92; full list of members
14 Aug 1992 AA Full accounts made up to 31 December 1991
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 31 December 1991
07 Jul 1992 466(Scot) Alterations to a floating charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAlterations to a floating charge
08 May 1992 287 Registered office changed on 08/05/92 from: c/o stevenson associates 17 claremont crescent edinburgh EH7 4HX
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 08/05/92 from: c/o stevenson associates 17 claremont crescent edinburgh EH7 4HX
16 Mar 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
04 Mar 1992 419a(Scot) Dec mort/charge 3358
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Request DocumentDec mort/charge 3358
30 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Dec 1991 88(2)R Ad 16/12/91--------- £ si 2000@1=2000 £ ic 21500/23500
18 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1991 363 Return made up to 09/10/91; full list of members
15 Nov 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Nov 1991 287 Registered office changed on 15/11/91 from: scott oswald & co ca 1 royal terrace edinburgh EH7 5AD
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Request DocumentRegistered office changed on 15/11/91 from: scott oswald & co ca 1 royal terrace edinburgh EH7 5AD
04 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1991 88(2)R Ad 12/08/91--------- £ si 3500@1=3500 £ ic 18000/21500
27 Jun 1991 AA Accounts for a medium company made up to 31 December 1990
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Request DocumentAccounts for a medium company made up to 31 December 1990
08 Mar 1991 363a Return made up to 08/10/90; full list of members
05 Dec 1990 466(Scot) Alterations to a floating charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAlterations to a floating charge
04 Dec 1990 466(Scot) Alterations to a floating charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAlterations to a floating charge