CHAMPNEYS FOREST MERE LIMITED

Company number 03047435

Date	Type	Description	View / Download
23 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
23 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
23 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
23 Jul 1998	123	£ nc 1000/4001000 05/05/98	(1 page)
09 May 1998	395	Particulars of mortgage/charge	(3 pages)
23 Apr 1998	363s	Return made up to 19/04/98; no change of members	(4 pages)
24 Nov 1997	AA	Full accounts made up to 30 April 1997	(15 pages)
06 Aug 1997	363s	Return made up to 19/04/97; no change of members 363(287) ‐ Registered office changed on 06/08/97	(4 pages)
07 Jan 1997	AA	Full accounts made up to 30 April 1996	(14 pages)
06 Dec 1996	363s	Return made up to 19/04/96; full list of members	(6 pages)
11 Sep 1996	288	Director resigned	(1 page)
26 Feb 1996	287	Registered office changed on 26/02/96 from: 1 savoy hill london WC2R 0BP	(1 page)
02 Jan 1996	225(1)	Accounting reference date extended from 31/12 to 30/04	(1 page)
02 Jan 1996	288	New director appointed	(2 pages)
02 Jan 1996	288	New secretary appointed;director resigned;new director appointed	(2 pages)
02 Jan 1996	288	Secretary resigned	(2 pages)
02 Jan 1996	288	Director resigned	(2 pages)
18 Dec 1995	288	New director appointed	(4 pages)
07 Sep 1995	224	Accounting reference date notified as 31/12	(1 page)
08 Jun 1995	88(2)R	Ad 30/05/95--------- £ si 998@1=998 £ ic 2/1000	(4 pages)
10 May 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(8 pages)
10 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
04 May 1995	287	Registered office changed on 04/05/95 from: classic house 174-180 old street london EC1V 9BP	(1 page)
28 Apr 1995	CERTNM	Company name changed centralglen LIMITED\certificate issued on 28/04/95	(4 pages)
19 Apr 1995	NEWINC	Incorporation	(34 pages)