CHANNON CONSTRUCTION LIMITED

Company number 02949326

Date	Type	Description	View / Download
18 Mar 1998	288b	Director resigned	(1 page)
11 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
29 Aug 1997	288a	New director appointed	(2 pages)
11 Aug 1997	363s	Return made up to 15/07/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
22 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Apr 1997	123	Nc inc already adjusted 11/04/97	(1 page)
22 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	(5 pages)
18 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)
18 Nov 1996	287	Registered office changed on 18/11/96 from: 30 springhead road thornton bradford west yorkshire BD13 3BT	(1 page)
30 Jul 1996	288	New secretary appointed	(2 pages)
30 Jul 1996	363s	Return made up to 15/07/96; no change of members 363(288) ‐ Secretary resigned	(6 pages)
03 May 1996	287	Registered office changed on 03/05/96 from: 7 comeragh road west kensington london W14 9HP	(1 page)
27 Mar 1996	AA	Accounts for a small company made up to 31 March 1995	(5 pages)
21 Nov 1995	363s	Return made up to 15/07/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
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 Document
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 Document
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 Document
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 Document
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 Document
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 Document
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 Document
15 Jul 1994	NEWINC	Incorporation	(15 pages)

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