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CAMERON COFFEE MARKETING LIMITED

Company number SC075153

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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)
30 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
21 Jan 1992 363x Return made up to 23/12/91; full list of members
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Request DocumentReturn made up to 23/12/91; full list of members
10 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Dec 1991 410(Scot) Partic of mort/charge 780
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Request DocumentPartic of mort/charge 780
03 Oct 1991 88(2)R Ad 29/04/91--------- £ si 8784@1=8784 £ ic 40000/48784
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Request DocumentAd 29/04/91--------- £ si 8784@1=8784 £ ic 40000/48784
08 Aug 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
15 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1991 CERTNM Company name changed geshley LIMITED\certificate issued on 17/06/91
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Request DocumentCompany name changed geshley LIMITED\certificate issued on 17/06/91
14 Jun 1991 88(2)R Ad 29/04/91--------- £ si 25000@1=25000 £ ic 40000/65000
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Request DocumentAd 29/04/91--------- £ si 25000@1=25000 £ ic 40000/65000
11 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1991 363a Return made up to 23/12/90; change of members
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Request DocumentReturn made up to 23/12/90; change of members
10 Oct 1990 363 Return made up to 23/12/89; full list of members
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Request DocumentReturn made up to 23/12/89; full list of members
06 Sep 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
19 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jan 1990 AA Full group accounts made up to 30 September 1988
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Request DocumentFull group accounts made up to 30 September 1988
23 May 1989 CERTNM Company name changed cameron industrial services (abe rdeen)LIMITED\certificate issued on 24/05/89
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Request DocumentCompany name changed cameron industrial services (abe rdeen)LIMITED\certificate issued on 24/05/89
01 Feb 1989 363 Return made up to 23/12/88; full list of members
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Request DocumentReturn made up to 23/12/88; full list of members
12 Jan 1989 419a(Scot) Dec mort/charge 348
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Request DocumentDec mort/charge 348
02 Mar 1988 AA Group accounts for a small company made up to 30 September 1987
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Request DocumentGroup accounts for a small company made up to 30 September 1987
18 Jan 1988 363 Return made up to 23/12/87; full list of members
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Request DocumentReturn made up to 23/12/87; full list of members
17 Dec 1987 288 New director appointed
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Request DocumentNew director appointed