CAMPHILL LIMITED — Filings & Documents (79)
(E)Information sheet re S.291(6)
2005-02-18 · Other
(E)Information sheet re S.291(5)
2004-10-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1999-10-19 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-29 · Annual Return
(E)FM1 - Mortgage or charge details
1999-03-16 · Charges
(E)FM1 - Mortgage or charge details
1999-03-16 · Charges
(E)Certificate of Registration of Charge
1999-03-16 · Charges
(E)Certificate of Registration of Charge
1999-03-16 · Charges
(E)Court order under s.86
1999-03-16 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-10 · Annual Return
(E)Amended document
1997-04-17 · Other
(E)Amended document
1997-04-17 · Other
(E)Annual return
1997-04-03 · Annual Return
(E)Annual return
1996-03-20 · Annual Return
(E)Certificate of Registration of Charge
1995-11-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-24 · Other
(E)Annual return
1995-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-12 · Director/Secretary Change
(E)Annual return
1994-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-13 · Other
(E)Resignation letter from directors or secretaries
1994-05-13 · Other
(E)Annual return
1993-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-06 · Address Change
(E)Annual return
1991-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-03 · Other
(E)Annual return
1990-10-03 · Annual Return
(E)Resignation letter from directors or secretaries
1989-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-07 · Director/Secretary Change
(E)Annual return
1989-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-06 · Director/Secretary Change
(E)Annual return
1989-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-19 · Director/Secretary Change
(E)Annual return
1988-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1987-03-17 · Address Change
(E)Resignation letter from directors or secretaries
1987-03-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-03-09 · Other
(E)Annual return
1986-12-22 · Annual Return
(E)Annual return
1986-07-08 · Annual Return
(E)FIB - Return of allotments
1986-02-28 · Other
(E)FI - Particulars of a contract relating to shares
1986-02-28 · Other
(E)Annual return
1986-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-14 · Director/Secretary Change
(E)Ordinary resolution
1985-12-13 · Other
(E)FIII - Notice of increase in nominal capital
1985-12-13 · Other
(E)Notice of registered office and any change thereof
1984-04-17 · Address Change
(E)Annual return
1984-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-21 · Other
(E)Annual return
1983-05-06 · Annual Return
(E)Annual return
1983-05-06 · Annual Return
(E)Notice of registered office and any change thereof
1981-06-23 · Address Change
(E)FIB - Return of allotments
1981-06-23 · Other
(E)Notice of registered office and any change thereof
1981-05-30 · Address Change
(E)Notice of registered office and any change thereof
1981-02-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-27 · Other
(E)Ordinary resolution
1981-02-27 · Other
(E)FIB - Return of allotments
1981-02-27 · Other
(E)Memorandum & Articles of Association
1981-02-20 · Memorandum & Articles
(E)Statutory Declaration
1981-02-20 · Other
Certificate of Incorporation
1981-02-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2005-02-18 | |
| (E)Information sheet re S.291(5) | Other | 2004-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-16 | |
| (E)Court order under s.86 | Other | 1999-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-10 | |
| (E)Amended document | Other | 1997-04-17 | |
| (E)Amended document | Other | 1997-04-17 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)Annual return | Annual Return | 1996-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-24 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-12 | |
| (E)Annual return | Annual Return | 1994-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-13 | |
| (E)Annual return | Annual Return | 1993-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-06 | |
| (E)Annual return | Annual Return | 1991-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-03 | |
| (E)Annual return | Annual Return | 1990-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-07 | |
| (E)Annual return | Annual Return | 1989-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-06 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-19 | |
| (E)Annual return | Annual Return | 1988-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-03-09 | |
| (E)Annual return | Annual Return | 1986-12-22 | |
| (E)Annual return | Annual Return | 1986-07-08 | |
| (E)FIB - Return of allotments | Other | 1986-02-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-02-28 | |
| (E)Annual return | Annual Return | 1986-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-14 | |
| (E)Ordinary resolution | Other | 1985-12-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-17 | |
| (E)Annual return | Annual Return | 1984-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-21 | |
| (E)Annual return | Annual Return | 1983-05-06 | |
| (E)Annual return | Annual Return | 1983-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-23 | |
| (E)FIB - Return of allotments | Other | 1981-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-27 | |
| (E)Ordinary resolution | Other | 1981-02-27 | |
| (E)FIB - Return of allotments | Other | 1981-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-20 | |
| (E)Statutory Declaration | Other | 1981-02-20 | |
| Certificate of Incorporation | Incorporation | 1981-02-20 |
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