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CAMPBELL BOOKS LIMITED

Company number SC055286

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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)
10 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Jun 1990 363 Return made up to 15/06/90; full list of members
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Request DocumentReturn made up to 15/06/90; full list of members
25 May 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
26 Mar 1990 410(Scot) Partic of mort/charge 3349
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Request DocumentPartic of mort/charge 3349
06 Oct 1989 AA Full accounts made up to 31 December 1988
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 1988
06 Oct 1989 363 Return made up to 15/03/89; full list of members
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Request DocumentReturn made up to 15/03/89; full list of members
04 Sep 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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04 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Jul 1989 CERTNM Company name changed campbell blackie books LIMITED\certificate issued on 11/07/89
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Request DocumentCompany name changed campbell blackie books LIMITED\certificate issued on 11/07/89
05 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Jun 1989 287 Registered office changed on 27/06/89 from: blackie and son LTD wester cleddens road bishopbriggs glasgow G64 2NZ
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Request DocumentRegistered office changed on 27/06/89 from: blackie and son LTD wester cleddens road bishopbriggs glasgow G64 2NZ
27 Jan 1989 363 Return made up to 19/09/88; full list of members
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Request DocumentReturn made up to 19/09/88; full list of members
03 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
29 Dec 1987 AA Accounts for a dormant company made up to 31 December 1986
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Request DocumentAccounts for a dormant company made up to 31 December 1986
29 Dec 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 Dec 1987 363 Return made up to 27/08/87; full list of members
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Request DocumentReturn made up to 27/08/87; full list of members
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
29 Dec 1986 AA Full accounts made up to 31 December 1985
29 Dec 1986 363 Return made up to 21/08/86; full list of members
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Request DocumentReturn made up to 21/08/86; full list of members
04 Nov 1986 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1986 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Sep 1986 CERTNM Company name changed antonine publishing company limi ted (the)\certificate issued on 10/09/86