CHALLENGER TYRE AND AUTO CENTRE LIMITED

Company number 01893594

Date	Type	Description	View / Download
02 Nov 2002	363s	Return made up to 02/08/02; full list of members	(7 pages)
02 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jul 2002	288a	New director appointed	(2 pages)
16 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
16 Jul 2002	288a	New director appointed	(2 pages)
16 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
16 Jul 2002	288b	Director resigned	(1 page)
16 Jul 2002	287	Registered office changed on 16/07/02 from: 116 siddals road derby DE1 2PW	(1 page)
19 Apr 2002	225	Accounting reference date extended from 31/03/02 to 31/05/02	(1 page)
05 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
30 Aug 2001	363s	Return made up to 02/08/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
07 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
23 Jan 2001	288c	Director's particulars changed	(1 page)
23 Jan 2001	288b	Secretary resigned	(1 page)
04 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
24 Aug 2000	363s	Return made up to 02/08/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
05 May 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
06 Apr 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
06 Apr 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
06 Apr 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
06 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(3 pages)
06 Apr 2000	122	Conve 30/03/00	(1 page)

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