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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)
04 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1992 288 Secretary resigned
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04 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Nov 1992 395 Particulars of mortgage/charge
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07 May 1992 288 New director appointed
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Request DocumentNew director appointed
07 May 1992 288 New director appointed
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06 May 1992 363x Return made up to 13/04/92; full list of members
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11 Mar 1992 AA Full accounts made up to 31 December 1991
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27 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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27 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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14 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1991 MEM/ARTS Memorandum and Articles of Association
11 Oct 1991 122 Conve 26/09/91
11 Oct 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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12 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Jun 1991 363x Return made up to 13/04/91; full list of members
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01 Jun 1991 MEM/ARTS Memorandum and Articles of Association
01 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 May 1991 AA Full accounts made up to 31 December 1990
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12 Feb 1991 AA Full accounts made up to 31 December 1989
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11 Sep 1990 363 Return made up to 13/04/90; full list of members
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Request DocumentReturn made up to 13/04/90; full list of members