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CAMPION INVESTMENTS LIMITED

Company number 01009318

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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)
25 Jul 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
09 May 1991 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
14 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
02 Jan 1991 363 Return made up to 03/10/90; full list of members
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Request DocumentReturn made up to 03/10/90; full list of members
02 Nov 1990 AA Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990
12 Feb 1990 363 Return made up to 05/10/89; full list of members
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Request DocumentReturn made up to 05/10/89; full list of members
22 Jan 1990 169 £ sr 3275010@.1 12/12/89
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Request Document£ sr 3275010@.1 12/12/89
22 Jan 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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28 Sep 1989 AA Full group accounts made up to 30 April 1989
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Request DocumentFull group accounts made up to 30 April 1989
14 Mar 1989 363 Return made up to 13/01/89; full list of members
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Request DocumentReturn made up to 13/01/89; full list of members
10 Mar 1989 AA Full group accounts made up to 30 April 1988
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Request DocumentFull group accounts made up to 30 April 1988
11 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Nov 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Jun 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
21 Jun 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 Apr 1988 363 Return made up to 06/01/88; full list of members
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Request DocumentReturn made up to 06/01/88; full list of members
07 Apr 1988 88(2) Wd 29/02/88 ad 14/01/88--------- £ si 371679@1=371679
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Request DocumentWd 29/02/88 ad 14/01/88--------- £ si 371679@1=371679
07 Apr 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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21 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jan 1988 AA Full group accounts made up to 30 April 1987
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Request DocumentFull group accounts made up to 30 April 1987
11 Nov 1987 88(2) Wd 06/11/87 ad 29/06/87--------- £ si 1405866@.1=140586
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Request DocumentWd 06/11/87 ad 29/06/87--------- £ si 1405866@.1=140586
11 Nov 1987 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
11 Nov 1987 PUC 3 Wd 06/11/87 ad 29/06/87--------- £ si 3500000@.1=350000
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Request DocumentWd 06/11/87 ad 29/06/87--------- £ si 3500000@.1=350000