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CHAMPION TECHNOLOGIES LIMITED

Company number SC224908

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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 Jun 2005 288a New director appointed
05 Nov 2004 363s Return made up to 02/11/04; full list of members
29 Oct 2004 AA Full accounts made up to 31 December 2003
19 Dec 2003 88(2)R Ad 15/12/03--------- £ si 249900@1=249900 £ ic 100/250000
19 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2003 123 £ nc 10000/1000000 15/12/03
03 Dec 2003 CERTNM Company name changed champion servo LIMITED\certificate issued on 03/12/03
06 Nov 2003 363s Return made up to 02/11/03; full list of members
31 Oct 2003 288a New director appointed
31 Oct 2003 288b Director resigned
23 Sep 2003 AA Full accounts made up to 31 December 2002
22 Jul 2003 410(Scot) Partic of mort/charge *
17 Jul 2003 410(Scot) Partic of mort/charge *
09 Jan 2003 410(Scot) Partic of mort/charge *
19 Nov 2002 363s Return made up to 02/11/02; full list of members
02 May 2002 288a New director appointed
02 May 2002 288a New director appointed
19 Feb 2002 287 Registered office changed on 19/02/02 from: investment house, 6 union row aberdeen aberdeenshire AB10 1DQ
18 Feb 2002 CERTNM Company name changed peakdean LIMITED\certificate issued on 18/02/02
08 Feb 2002 410(Scot) Partic of mort/charge *
30 Jan 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
30 Jan 2002 88(2)R Ad 08/01/02--------- £ si 99@1=99 £ ic 1/100
30 Jan 2002 288a New secretary appointed