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CAMERON LINN LIMITED

Company number SC119582

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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)
02 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
02 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1991 363a Return made up to 05/02/91; full list of members
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Request DocumentReturn made up to 05/02/91; full list of members
21 Aug 1990 88(2)R Ad 04/06/90--------- £ si 100000@1=100000 £ ic 120000/220000
21 Aug 1990 88(2)R Ad 31/01/90--------- £ si 60000@1=60000 £ ic 60000/120000
21 Aug 1990 88(2)R Ad 03/01/90--------- £ si 59998@1=59998 £ ic 2/60000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/01/90--------- £ si 59998@1=59998 £ ic 2/60000
21 Aug 1990 123 Nc inc already adjusted 03/01/90
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Request DocumentNc inc already adjusted 03/01/90
21 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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 Aug 1990 225(1) Accounting reference date extended from 30/09 to 31/10
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Request DocumentAccounting reference date extended from 30/09 to 31/10
01 Mar 1990 410(Scot) Partic of mort/charge 2266
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Request DocumentPartic of mort/charge 2266
03 Oct 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
25 Sep 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Sep 1989 MISC G123(010989)new nom cap £100000
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Request DocumentG123(010989)new nom cap £100000
15 Sep 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
15 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
15 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
15 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
14 Sep 1989 CERTNM Company name changed checkswap LIMITED\certificate issued on 14/09/89
12 Sep 1989 287 Registered office changed on 12/09/89 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 12/09/89 from: 24 great king street edinburgh EH3 6QN
12 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Sep 1989 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
16 Aug 1989 NEWINC Incorporation