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CHAMPION FAST-TRACK LIMITED

Company number 02575670

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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)
15 Feb 1994 288 Secretary's particulars changed;director'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 DocumentSecretary's particulars changed;director's particulars changed
15 Feb 1994 363s Return made up to 22/01/94; full list of members
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Request DocumentReturn made up to 22/01/94; full list of members
15 Feb 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
07 Jan 1994 RESOLUTIONS Resolutions
  • ERES14 ‐ Extraordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
05 Jan 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
08 Feb 1993 363s Return made up to 22/01/93; no change of members
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Request DocumentReturn made up to 22/01/93; no change of members
08 Feb 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 Sep 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
15 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 May 1992 363s Return made up to 22/01/92; full list of members
05 May 1992 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed;director resigned
17 Mar 1992 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
17 Mar 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Mar 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
13 Mar 1992 BS Balance Sheet
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Request DocumentBalance Sheet
13 Mar 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
13 Mar 1992 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
07 Feb 1992 88(2) Ad 28/06/91--------- £ si 49998@1=49998 £ ic 2/50000
20 Dec 1991 123 Nc inc already adjusted 28/06/91
20 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Nov 1991 225(1) Accounting reference date extended from 31/01 to 31/05
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Request DocumentAccounting reference date extended from 31/01 to 31/05
12 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Aug 1991 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