Advanced company searchLink opens in new window

CHANNON CONSTRUCTION LIMITED

Company number 02949326

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Dec 1997 AA Accounts for a small company made up to 31 March 1997
29 Aug 1997 288a New director appointed
11 Aug 1997 363s Return made up to 15/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 1997 MEM/ARTS Memorandum and Articles of Association
22 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1997 123 Nc inc already adjusted 11/04/97
22 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Feb 1997 AA Accounts for a small company made up to 31 March 1996
18 Nov 1996 288a New secretary appointed;new director appointed
18 Nov 1996 287 Registered office changed on 18/11/96 from: 30 springhead road thornton bradford west yorkshire BD13 3BT
30 Jul 1996 288 New secretary appointed
30 Jul 1996 363s Return made up to 15/07/96; no change of members
  • 363(288) ‐ Secretary resigned
03 May 1996 287 Registered office changed on 03/05/96 from: 7 comeragh road west kensington london W14 9HP
27 Mar 1996 AA Accounts for a small company made up to 31 March 1995
21 Nov 1995 363s Return made up to 15/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Aug 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
30 Aug 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
30 Aug 1994 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
30 Aug 1994 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
30 Aug 1994 88(2)R Ad 25/07/94--------- £ si 100098@1=100098 £ ic 2/100100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/07/94--------- £ si 100098@1=100098 £ ic 2/100100
30 Aug 1994 287 Registered office changed on 30/08/94 from: 7 comeragh road west kensington london W14 9HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/08/94 from: 7 comeragh road west kensington london W14 9HP
26 Jul 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
15 Jul 1994 NEWINC Incorporation