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CAMPION HOLDINGS LIMITED

Company number 03292594

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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)
29 Feb 2000 363s Return made up to 16/12/99; full list of members
20 May 1999 AA Full accounts made up to 31 July 1998
28 Jan 1999 363s Return made up to 16/12/98; no change of members
22 Sep 1998 AA Full accounts made up to 31 July 1997
03 Feb 1998 363s Return made up to 16/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
25 May 1997 SA Statement of affairs
09 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 May 1997 RESOLUTIONS Resolutions
  • RES ‐
06 May 1997 CERTNM Company name changed ingleby (951) LIMITED\certificate issued on 07/05/97
04 May 1997 SA Statement of affairs
04 May 1997 88(2)O Ad 27/03/97--------- £ si 35746@.01
04 May 1997 SA Statement of affairs
04 May 1997 88(2)O Ad 27/03/97--------- £ si 203800@.01
23 Apr 1997 88(2)P Ad 27/03/97--------- £ si 35746@.01=357 £ ic 2042/2399
23 Apr 1997 88(2)P Ad 27/03/97--------- £ si 203800@.01=2038 £ ic 4/2042
22 Apr 1997 122 S-div 27/03/97
22 Apr 1997 123 £ nc 1000/2500 27/03/97
22 Apr 1997 88(2)R Ad 27/03/97--------- £ si 2@1=2 £ ic 2/4
22 Apr 1997 225 Accounting reference date shortened from 31/12/97 to 31/07/97
22 Apr 1997 287 Registered office changed on 22/04/97 from: 55 colmore row birmingham B3 2AS
22 Apr 1997 288b Secretary resigned
22 Apr 1997 288b Director resigned
22 Apr 1997 288a New secretary appointed;new director appointed