CHAMPION DEVELOPMENTS LIMITED

Company number 00854170

Date	Type	Description	View / Download
19 Dec 1996	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(2 pages)
19 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 1996	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(2 pages)
19 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
18 Dec 1996	122	Conso 03/12/96	(1 page)
18 Dec 1996	123	£ nc 1000/901000 03/12/96	(1 page)
18 Dec 1996	287	Registered office changed on 18/12/96 from: 1A the maltings railway place hertford hertfordshire SG13 1JT	(1 page)
18 Dec 1996	288a	New secretary appointed	(2 pages)
18 Dec 1996	288a	New director appointed	(2 pages)
18 Dec 1996	288a	New director appointed	(2 pages)
18 Dec 1996	288a	New director appointed	(2 pages)
18 Dec 1996	288b	Secretary resigned	(1 page)
18 Dec 1996	288b	Director resigned	(1 page)
10 Dec 1996	AA	Accounts for a small company made up to 31 July 1996	(6 pages)
18 Jul 1996	363s	Return made up to 18/06/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1996	AA	Accounts for a small company made up to 31 July 1995	(6 pages)
25 Apr 1996	287	Registered office changed on 25/04/96 from: 50 st andrew street hertford herts SG14 1JA	(1 page)
30 Jun 1995	363s	Return made up to 18/06/95; no change of members	(6 pages)
16 May 1995	AA	Full accounts made up to 31 July 1994	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
11 Aug 1994	363s	Return made up to 18/06/94; full list of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1994	AA	Accounts for a small company made up to 31 July 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 1993	363s	Return made up to 18/06/93; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 1993	AA	Accounts for a small company made up to 31 July 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document