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CAMERON FACILITIES LIMITED

Company number SC176968

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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 Jul 2001 287 Registered office changed on 06/07/01 from: riverside house ladhope vale galashiels borders TD1 1BT
06 Jul 2001 288b Director resigned
06 Jul 2001 288a New secretary appointed
16 Aug 2000 AA Accounts for a small company made up to 31 May 2000
12 Jul 2000 363s Return made up to 04/07/00; full list of members
06 Dec 1999 AA Accounts for a small company made up to 31 May 1999
21 Sep 1999 363s Return made up to 04/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
12 Apr 1999 410(Scot) Partic of mort/charge *
12 Nov 1998 AA Accounts for a small company made up to 31 May 1998
19 Aug 1998 287 Registered office changed on 19/08/98 from: 1 wilderhaugh galashiels borders TD1 1QJ
10 Aug 1998 288b Secretary resigned
10 Aug 1998 288a New secretary appointed
03 Aug 1998 363s Return made up to 04/07/98; full list of members
17 Dec 1997 CERTNM Company name changed hbj 370 LIMITED\certificate issued on 18/12/97
15 Dec 1997 MEM/ARTS Memorandum and Articles of Association
15 Dec 1997 288a New secretary appointed;new director appointed
15 Dec 1997 288b Secretary resigned
15 Dec 1997 288b Director resigned
15 Dec 1997 288a New director appointed
15 Dec 1997 288a New director appointed
15 Dec 1997 287 Registered office changed on 15/12/97 from: 19 ainslie place edinburgh EH3 6AU
15 Dec 1997 225 Accounting reference date shortened from 31/07/98 to 31/05/98
15 Dec 1997 128(4) Notice of assignment of name or new name to shares
15 Dec 1997 88(2)R Ad 09/10/97--------- £ si 997@1=997 £ ic 2/999
15 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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