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CAMPBELL BROTHERS LIMITED

Company number SC123529

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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)
23 Aug 1996 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
19 Aug 1996 288 Director resigned
12 Aug 1996 AA Full accounts made up to 30 April 1996
29 Jul 1996 MISC Letter re dir resignation
02 Jul 1996 288 Director's particulars changed
01 Jul 1996 288 Director's particulars changed
01 Jul 1996 288 Director resigned
23 Feb 1996 363s Return made up to 04/03/96; full list of members
13 Jul 1995 AA Full accounts made up to 30 April 1995
16 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 1995 363s Return made up to 04/03/95; 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 04/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 419a(Scot) Dec mort/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 DocumentDec mort/charge *
02 Aug 1994 AA Full accounts made up to 30 April 1994
03 Mar 1994 363s Return made up to 04/03/94; 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 04/03/94; no change of members
16 Dec 1993 225(1) Accounting reference date shortened from 16/05 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 16/05 to 30/04
21 Jul 1993 AA Full accounts made up to 16 May 1993
02 Mar 1993 363s Return made up to 04/03/93; full list of members
04 Dec 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
02 Dec 1992 287 Registered office changed on 02/12/92 from: 22 seafield road east, edinburgh, EH15 1EF
13 Nov 1992 419a(Scot) Dec mort/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 DocumentDec mort/charge *
03 Nov 1992 419a(Scot) Dec mort/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 DocumentDec mort/charge *
16 Jul 1992 AA Full accounts made up to 16 May 1992