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KINGFISHER CHALLENGES LIMITED

Company number 01174708

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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)
07 Aug 2001 AA Full accounts made up to 3 February 2001
03 Jul 2001 288a New director appointed
30 Jan 2001 88(2)R Ad 25/01/01--------- £ si 1752148@1=1752148 £ ic 10000/1762148
30 Jan 2001 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 DocumentResolutions
30 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
30 Jan 2001 123 £ nc 1000000/1800000 25/01/01
28 Dec 2000 363s Return made up to 17/12/00; full list of members
04 Dec 2000 AA Full accounts made up to 29 January 2000
09 Nov 2000 288a New director appointed
03 Nov 2000 288b Director resigned
18 Jan 2000 363s Return made up to 17/12/99; full list of members
18 Jan 2000 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
24 Nov 1999 AA Accounts made up to 30 January 1999
11 Oct 1999 288c Director's particulars changed
27 Aug 1999 288b Secretary resigned
27 Aug 1999 288a New secretary appointed
27 Aug 1999 288b Director resigned
08 Aug 1999 288a New director appointed
08 Aug 1999 288a New director appointed
15 Jun 1999 CERTNM Company name changed woolworth (ireland) LIMITED\certificate issued on 16/06/99
09 May 1999 287 Registered office changed on 09/05/99 from: north west house 119 marylebone road london NW1 5PX
09 May 1999 288b Director resigned
09 May 1999 288b Director resigned
04 May 1999 288a New secretary appointed
04 May 1999 288a New director appointed