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CHAMPNEYS TRING LIMITED

Company number 00474937

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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)
28 Dec 1995 AA Full accounts made up to 31 December 1994
24 Nov 1995 288 New director appointed
02 Nov 1995 244 Delivery ext'd 3 mth 31/12/94
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Request DocumentDelivery ext'd 3 mth 31/12/94
22 Sep 1995 288 New director appointed
22 Sep 1995 288 Director resigned
02 May 1995 363s Return made up to 13/04/95; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 AA Full accounts made up to 31 December 1993
24 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
08 May 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
08 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 May 1994 288 Director resigned
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Request DocumentDirector resigned
08 May 1994 288 Director resigned
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Request DocumentDirector resigned
08 May 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 Apr 1994 363s Return made up to 13/04/94; full list of members
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Request DocumentReturn made up to 13/04/94; full list of members
02 Feb 1994 AA Full accounts made up to 31 December 1992
27 Jun 1993 363s Return made up to 13/04/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 13/04/93; full list of members
26 Nov 1992 88(2)R Ad 19/10/92--------- premium £ si 100000@.01=1000 £ ic 78000/79000
26 Nov 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
13 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Nov 1992 287 Registered office changed on 04/11/92 from: 39 portman square, london, W1H 9FH