CHAMPION PEAK (GROUP) LIMITED — Filings & Documents (109)
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(E)FW6 - Certificate of release of liquidator
2009-06-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-10-19 · Address Change
(E)Notice of mortgagee going out of possession
2002-05-13 · Charges
(E)Notice of appointment of liquidators
2002-03-19 · Other
(E)Court order
2002-03-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-01-09 · Address Change
(E)Notice of appointment of provisional liquidators
2001-12-03 · Other
(E)Court order
2001-11-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-29 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2001-06-04 · Director/Secretary Change
(E)Notice of mortgagee going out of possession
2001-05-17 · Charges
(E)Notice of mortgagee going into possession
2001-02-15 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-02-05 · Address Change
(E)Notice of mortgagee going into possession
2001-01-17 · Charges
(E)Notice of mortgagee going into possession
2000-10-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-06-21 · Annual Return
(C)FM1 - Mortgage or charge details
2000-03-03 · Other
(C)FM1 - Mortgage or charge details
2000-03-03 · Other
(C)Certificate of Registration of Charge
2000-03-03 · Charges
(C)Certificate of Registration of Charge
2000-03-03 · Charges
(E)Memorandum of satisfaction
1999-10-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-06-14 · Annual Return
(E)Certificate of Registration of Charge
1999-01-08 · Charges
(E)FM1 - Mortgage or charge details
1999-01-08 · Charges
(E)Certificate of Registration of Charge
1998-11-02 · Charges
(E)FM1 - Mortgage or charge details
1998-11-02 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-06-24 · Annual Return
(E)Certificate of Registration of Charge
1998-04-23 · Charges
(E)FM1 - Mortgage or charge details
1998-04-23 · Charges
(E)Memorandum of satisfaction
1997-09-01 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1997-07-10 · Other
(E)Resignation letter from directors or secretaries
1997-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-06 · Other
(E)Certificate of Registration of Charge
1997-06-06 · Charges
(E)Annual return
1997-06-02 · Annual Return
Certificate of Incorporation on Change of Name
1996-11-05 · Name Change
(E)Special resolution for change of name
1996-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-19 · Director/Secretary Change
(E)Annual return
1996-06-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-22 · Other
(E)Certificate of Registration of Charge
1996-01-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-12 · Other
(E)Certificate of Registration of Charge
1995-07-12 · Charges
(E)Annual return
1995-06-15 · Annual Return
(E)Certificate of Registration of Charge
1995-01-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-05 · Other
(E)Ordinary resolution
1994-11-17 · Other
(E)FIII - Notice of increase in nominal capital
1994-11-17 · Other
(E)FIB - Return of allotments
1994-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-04 · Other
(E)Resignation letter from directors or secretaries
1994-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-01 · Other
(E)Certificate of Registration of Charge
1994-02-01 · Charges
(E)Memorandum of satisfaction
1993-12-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-16 · Other
(E)Certificate of Registration of Charge
1993-07-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-31 · Other
(E)Certificate of Registration of Charge
1993-05-31 · Charges
(E)Memorandum of satisfaction
1993-02-03 · Memorandum & Articles
(E)Annual return
1993-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-15 · Other
(E)Certificate of Registration of Charge
1993-01-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-16 · Other
(E)Certificate of Registration of Charge
1992-11-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-24 · Other
(E)Certificate of Registration of Charge
1992-09-24 · Charges
(E)Notice of registered office and any change thereof
1992-03-24 · Address Change
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-20 · Address Change
(E)Special resolution
1991-07-04 · Other
Certificate of Incorporation on Change of Name
1991-07-04 · Name Change
(E)Special resolution
1991-03-07 · Other
Certificate of Incorporation on Change of Name
1991-03-07 · Name Change
(E)Annual return
1991-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-31 · Other
(E)Certificate of Registration of Charge
1990-12-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-26 · Annual Return
(E)Memorandum of satisfaction
1989-09-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-19 · Other
(E)Certificate of Registration of Charge
1989-07-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-15 · Other
(E)Certificate of Registration of Charge
1989-07-15 · Charges
(E)Annual return
1988-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-26 · Other
(E)Certificate of Registration of Charge
1987-11-26 · Charges
(E)FIB - Return of allotments
1987-06-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2009-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-19 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-05-13 | |
| (E)Notice of appointment of liquidators | Other | 2002-03-19 | |
| (E)Court order | Other | 2002-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-09 | |
| (E)Notice of appointment of provisional liquidators | Other | 2001-12-03 | |
| (E)Court order | Other | 2001-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-29 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-04 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-05-17 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-05 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-01-17 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-21 | |
| (C)FM1 - Mortgage or charge details | Other | 2000-03-03 | |
| (C)FM1 - Mortgage or charge details | Other | 2000-03-03 | |
| (C)Certificate of Registration of Charge | Charges | 2000-03-03 | |
| (C)Certificate of Registration of Charge | Charges | 2000-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-06 | |
| (E)Annual return | Annual Return | 1997-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-05 | |
| (E)Special resolution for change of name | Other | 1996-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-19 | |
| (E)Annual return | Annual Return | 1996-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-12 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-05 | |
| (E)Ordinary resolution | Other | 1994-11-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-11-17 | |
| (E)FIB - Return of allotments | Other | 1994-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-03 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-24 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-20 | |
| (E)Special resolution | Other | 1991-07-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-04 | |
| (E)Special resolution | Other | 1991-03-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-07 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-15 | |
| (E)Annual return | Annual Return | 1988-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-26 | |
| (E)FIB - Return of allotments | Other | 1987-06-29 |
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