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CAMPBELL LEE LIMITED

Company number SC145587

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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)
06 Sep 1999 363s Return made up to 23/07/99; change of members
24 Nov 1998 AA Full group accounts made up to 31 January 1998
02 Sep 1998 244 Delivery ext'd 3 mth 31/01/98
24 Aug 1998 363s Return made up to 23/07/98; no change of members
16 Sep 1997 CERTNM Company name changed campbell lee holdings PLC\certificate issued on 16/09/97
16 Sep 1997 CERT5 Certificate of re-registration from Private to Public Limited Company
16 Sep 1997 MISC 43(3)(E) Declaration
16 Sep 1997 BS Balance Sheet
16 Sep 1997 AUDS Auditor's statement
16 Sep 1997 MAR Re-registration of Memorandum and Articles
16 Sep 1997 43(3) Application for reregistration from private to PLC
16 Sep 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
16 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Aug 1997 363s Return made up to 23/07/97; full list of members
30 Jul 1997 AA Full group accounts made up to 31 January 1997
19 Sep 1996 363s Return made up to 23/07/96; no change of members
19 Sep 1996 88(3) Particulars of contract relating to shares
19 Sep 1996 88(2)R Ad 27/02/94--------- £ si 298680@.1
26 Jul 1996 MEM/ARTS Memorandum and Articles of Association
22 Jul 1996 AA Full accounts made up to 31 January 1996
01 Dec 1995 AA Full group accounts made up to 31 January 1995
21 Aug 1995 363s Return made up to 23/07/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 AA Full accounts made up to 26 January 1994
13 Sep 1994 288 New director appointed
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