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CAMPBELL LUTYENS HOLDINGS LIMITED

Company number 03820849

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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)
13 Dec 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 21 pages (21 pages)
09 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 1999	287	Registered office changed on 09/11/99 from: 10 dover street london W1X 3PH	View PDF Registered office changed on 09/11/99 from: 10 dover street london W1X 3PH - link opens in a new window - 1 page (1 page)
09 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Nov 1999	CERTNM	Company name changed camlut LIMITED\certificate issued on 04/11/99	View PDF Company name changed camlut LIMITED\certificate issued on 04/11/99 - link opens in a new window - 23 pages (23 pages)
09 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 1999	225	Accounting reference date shortened from 31/08/00 to 30/04/00	View PDF Accounting reference date shortened from 31/08/00 to 30/04/00 - link opens in a new window - 1 page (1 page)
05 Aug 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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