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CHAMPIONX EGYPT LTD.

Company number 02918798

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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)
13 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
26 Apr 1995 363s Return made up to 13/04/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Feb 1995 88(2)R Ad 15/12/94--------- £ si 1999998@1=1999998 £ ic 2/2000000
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Request DocumentAd 15/12/94--------- £ si 1999998@1=1999998 £ ic 2/2000000
06 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jan 1995 123 £ nc 100000/2000000 14/12/94
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Request Document£ nc 100000/2000000 14/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Oct 1994 123 £ nc 1000/100000 30/08/94
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Request Document£ nc 1000/100000 30/08/94
06 Oct 1994 353 Location of register of members
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Request DocumentLocation of register of members
06 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1994 287 Registered office changed on 06/10/94 from: classic house, 174-180 old street, london. EC1V 9BP.
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Request DocumentRegistered office changed on 06/10/94 from: classic house, 174-180 old street, london. EC1V 9BP.
06 Oct 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Oct 1994 MEM/ARTS Memorandum and Articles of Association
03 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Sep 1994 CERTNM Company name changed canarymatic LIMITED\certificate issued on 03/10/94
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Request DocumentCompany name changed canarymatic LIMITED\certificate issued on 03/10/94
30 Sep 1994 CERTNM Company name changed\certificate issued on 30/09/94
26 Aug 1994 MEM/ARTS Memorandum and Articles of Association
26 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Apr 1994 NEWINC Incorporation