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Company Name: CAMPBELTON

Company Type:

Non-Limited

Company Address:

CAMPBELTON

Twynholm
KIRKCUDBRIGHT
DG6 4SD


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CAMPBELTON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Release of Official Receiver06/11/1993L64.07HC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
OC425 - Order of Court (Section 425)18/08/1994OC425
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
Application by an unlimited company to be re-registered as limited24/09/199351
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
Decrease in nominal capital - written resolution03/08/1995WRESO5
Notice of leave granted in relation to a disqualification order11/04/2004DO3
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
Disapplication of pre-emption rights03/06/1994RES11
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
Return of final meeting in members' voluntary winding-up14/11/20014.71
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
Other resolution16/02/2005RES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
Application for striking off17/02/2005652A
51 - Application by an unlimited company to be re-registered as limited23/07/199751
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
Statement of name15/08/1999EEIG2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
MA - Memorandum and Articles30/03/1996MA
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
Amended Accounts01/12/2003AAMD
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
3.8 - Notice of Order to dispose of charged property17/05/20023.8
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
2.18 - Notice of Order to deal with charged property12/08/19992.18
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
Release of Official Receiver26/08/1994L64.07
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
Notice to Official Receiver of winding-up order08/05/20024.13
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
Purchase own shares - extraordinary resolution10/06/1995ERES08
Notice of manager's particulars06/05/1999EEIG3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
225 - Change of Accounting Referenc16/12/2003225
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
RES07 - Financial assistance in shares acquisition31/01/1995RES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
AUDS - Auditor's statement06/10/1997AUDS
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
363x - Annual Return30/12/2002363x
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
Purchase own shares23/03/1994RES08
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
L64.07 - Release of Official Receiver21/09/2006L64.07
RES11 - Disapplication of pre-emption rights19/07/1999RES11
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
L64.04 - Directions to defer dissolution13/02/1994L64.04
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
Written elective resolution09/05/2005(W)ELRES
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
AAMD - Amended Accounts16/02/1999AAMD
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
353 - Register of members21/11/2003353
652C - Withdrawal of application for striking off11/09/2004652C
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
401 - Register of Charges09/09/2004401
Vary share rights/names13/09/2005RES12
Statement of name11/08/1997EEIG6
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
RES12 - Vary share rights/names04/06/2003RES12
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
Notice of statement of administrator's proposals03/06/20012.7(scot)
F14 - Notice of wind up07/11/1998F14
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147