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CAMPBELL CATERING LIMITED

Company number 02022785

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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)
24 Sep 1999 403a Declaration of satisfaction of mortgage/charge
24 Sep 1999 403a Declaration of satisfaction of mortgage/charge
15 Jun 1999 363s Return made up to 28/03/99; no change of members
02 Jun 1999 288b Director resigned
02 Jun 1999 288b Director resigned
02 Jun 1999 288a New director appointed
28 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
28 Apr 1999 155(6)a Declaration of assistance for shares acquisition
21 Apr 1999 395 Particulars of mortgage/charge
18 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Feb 1999 395 Particulars of mortgage/charge
18 Feb 1999 395 Particulars of mortgage/charge
16 Feb 1999 288a New director appointed
11 Feb 1999 155(6)a Declaration of assistance for shares acquisition
11 Feb 1999 155(6)a Declaration of assistance for shares acquisition
11 Feb 1999 155(6)a Declaration of assistance for shares acquisition
11 Feb 1999 155(6)a Declaration of assistance for shares acquisition
11 Feb 1999 288b Director resigned
24 Jan 1999 287 Registered office changed on 24/01/99 from: 3 fairview court, fairview road, cheltenham, gloucestershire GL52 2EX
06 Jan 1999 AA Full accounts made up to 31 December 1997
23 Oct 1998 288b Director resigned
23 Oct 1998 288b Director resigned
23 Oct 1998 288b Director resigned
23 Oct 1998 288b Director resigned
23 Oct 1998 288a New director appointed