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CAMPMUIR LIMITED

Company number SC087987

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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 Aug 2002 363s Return made up to 03/07/02; full list of members
24 May 2002 AA Group of companies' accounts made up to 31 December 2001
20 Dec 2001 AA Group of companies' accounts made up to 31 December 2000
03 Sep 2001 363s Return made up to 03/07/01; full list of members
16 May 2001 88(2)R Ad 23/02/01--------- £ si 1896000@1=1896000 £ ic 1098304/2994304
08 May 2001 123 Nc inc already adjusted 23/02/01
08 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass shares 23/02/01
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
08 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2001 288b Director resigned
21 Mar 2001 123 Nc inc already adjusted 23/02/01
21 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Mar 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
21 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Mar 2001 169 £ sr 171428@1 01/07/00
07 Jul 2000 363s Return made up to 03/07/00; full list of members
  • 363(287) ‐ Registered office changed on 07/07/00
  • 363(288) ‐ Director's particulars changed
22 Mar 2000 AA Full group accounts made up to 31 December 1999
22 Mar 2000 AA Full group accounts made up to 28 February 1999
09 Nov 1999 225 Accounting reference date shortened from 28/02/00 to 31/12/99
01 Sep 1999 363s Return made up to 03/07/99; no change of members
12 Oct 1998 AA Full group accounts made up to 28 February 1998
03 Aug 1998 363s Return made up to 03/07/98; full list of members
  • 363(287) ‐ Registered office changed on 03/08/98
13 Feb 1998 410(Scot) Partic of mort/charge *
13 Feb 1998 466(Scot) Alterations to a floating charge
05 Feb 1998 410(Scot) Partic of mort/charge *
09 Jan 1998 410(Scot) Partic of mort/charge *