CHAMPNEYS CITYPOINT LIMITED

Company number 03841831

Date	Type	Description	View / Download
12 Oct 2000	288a	New director appointed	(3 pages)
06 Apr 2000	123	Nc inc already adjusted 09/03/00	(1 page)
21 Mar 2000	288b	Secretary resigned	(1 page)
21 Mar 2000	88(2)R	Ad 09/03/00--------- £ si 1499999@1=1499999 £ ic 1/1500000	(2 pages)
21 Mar 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
21 Mar 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
21 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
21 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
21 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(21 pages)
21 Mar 2000	288a	New secretary appointed	(2 pages)
17 Mar 2000	288a	New director appointed	(3 pages)
17 Mar 2000	288a	New director appointed	(4 pages)
07 Mar 2000	288b	Director resigned	(1 page)
07 Mar 2000	288b	Director resigned	(1 page)
10 Jan 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
10 Jan 2000	287	Registered office changed on 10/01/00 from: 200 aldersgate street london EC1A 4HD	(1 page)
08 Dec 1999	CERTNM	Company name changed leafbay LIMITED\certificate issued on 08/12/99	(2 pages)
15 Sep 1999	NEWINC	Incorporation	(24 pages)

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