Advanced company searchLink opens in new window

CAMPBELL CATERING LIMITED

Company number 02022785

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 May 1998 363s Return made up to 28/03/98; full list of members
20 Apr 1998 287 Registered office changed on 20/04/98 from: central house, pine street, heywood, lancs OL10 1DT
02 Mar 1998 288a New director appointed
10 Feb 1998 288b Director resigned
01 Oct 1997 AA Full accounts made up to 31 December 1996
24 Sep 1997 363s Return made up to 28/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 1996 AUD Auditor's resignation
19 Nov 1996 AUD Auditor's resignation
30 Sep 1996 288 New director appointed
30 Sep 1996 288 New director appointed
30 Sep 1996 288 New director appointed
25 Sep 1996 88(3) Particulars of contract relating to shares
25 Sep 1996 88(2)R Ad 17/09/96--------- ir£ si 5000@.01=50 ir£ ic 0/50
25 Sep 1996 122 Conve 17/09/96
25 Sep 1996 123 Nc inc already adjusted 17/09/96
25 Sep 1996 MEM/ARTS Memorandum and Articles of Association
25 Sep 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Sep 1996 288 Secretary resigned;director resigned
25 Sep 1996 288 Director resigned
25 Sep 1996 288 New secretary appointed
25 Sep 1996 288 New director appointed
19 Sep 1996 155(6)a Declaration of assistance for shares acquisition
19 Sep 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Sep 1996 403a Declaration of satisfaction of mortgage/charge
29 Aug 1996 AA Full accounts made up to 31 December 1995