CAMPELL TIMER LIMITED — Filings & Documents (56)
(E)Return of final meeting
1999-09-02 · Other
(E)Final statement of accounts
1999-09-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-28 · Director/Secretary Change
(E)Notice of appointment of liquidators
1999-04-16 · Other
(E)Special resolution
1999-04-09 · Other
(E)Declaration of solvency
1999-03-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-08 · Annual Return
(E)Certificate of Registration of Charge
1997-10-21 · Charges
(E)FM1 - Mortgage or charge details
1997-10-21 · Charges
(E)Certificate of Registration of Charge
1997-08-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-07 · Other
(E)Annual return
1997-05-06 · Annual Return
(E)Annual return
1996-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-14 · Director/Secretary Change
(E)Annual return
1995-04-25 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-23 · Address Change
(E)Annual return
1994-01-26 · Annual Return
(E)Annual return
1992-12-16 · Annual Return
(E)Special resolution
1992-10-20 · Other
Certificate of Incorporation on Change of Name
1992-10-20 · Name Change
(E)Amended document
1992-03-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-16 · Other
(E)Certificate of Registration of Charge
1992-03-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-11 · Other
(E)Certificate of Registration of Charge
1992-03-11 · Charges
(E)Annual return
1992-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-10 · Address Change
(E)FVIIB - Notice of situation of register of charges
1992-02-10 · Other
(E)FVIIC - Notice of situation of register of members
1992-02-10 · Other
(E)FVIIIA - Notice of situation of minute books
1992-02-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-01-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-01-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-01-24 · Other
(E)Ordinary resolution
1990-12-06 · Other
(E)FIII - Notice of increase in nominal capital
1990-12-06 · Other
(E)FIB - Return of allotments
1990-12-06 · Other
(E)FVIIB - Notice of situation of register of charges
1990-12-04 · Other
(E)FVIIC - Notice of situation of register of members
1990-12-04 · Other
(E)FVIIIA - Notice of situation of minute books
1990-12-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-03 · Director/Secretary Change
(E)Annual return
1990-11-30 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-08 · Other
(E)Certificate of Registration of Charge
1989-11-08 · Charges
(E)FIB - Return of allotments
1989-05-17 · Other
(E)FX(i) - Return of first directors and secretary
1989-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-04-21 · Memorandum & Articles
(E)Statutory Declaration
1989-04-21 · Other
Certificate of Incorporation
1989-04-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-09-02 | |
| (E)Final statement of accounts | Other | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-28 | |
| (E)Notice of appointment of liquidators | Other | 1999-04-16 | |
| (E)Special resolution | Other | 1999-04-09 | |
| (E)Declaration of solvency | Other | 1999-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-07 | |
| (E)Annual return | Annual Return | 1997-05-06 | |
| (E)Annual return | Annual Return | 1996-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-14 | |
| (E)Annual return | Annual Return | 1995-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-23 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Annual return | Annual Return | 1992-12-16 | |
| (E)Special resolution | Other | 1992-10-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-20 | |
| (E)Amended document | Other | 1992-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-11 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-02-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-02-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-24 | |
| (E)Ordinary resolution | Other | 1990-12-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-06 | |
| (E)FIB - Return of allotments | Other | 1990-12-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-12-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-12-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-03 | |
| (E)Annual return | Annual Return | 1990-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-08 | |
| (E)FIB - Return of allotments | Other | 1989-05-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-21 | |
| (E)Statutory Declaration | Other | 1989-04-21 | |
| Certificate of Incorporation | Incorporation | 1989-04-21 |
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