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THE CHALLENGER COURT MANAGEMENT COMPANY LIMITED

Company number 02339561

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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)
08 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Apr 1991 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
07 Feb 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Jan 1991 363 Return made up to 09/09/90; full list of members
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Request DocumentReturn made up to 09/09/90; full list of members
17 Jan 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Apr 1990 88(2)R Ad 30/03/90--------- £ si 25@1=25 £ ic 3/28
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Request DocumentAd 30/03/90--------- £ si 25@1=25 £ ic 3/28
26 Apr 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Jun 1989 88(2)R Wd 24/05/89 ad 06/04/89--------- £ si 1@1=1 £ ic 2/3
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Request DocumentWd 24/05/89 ad 06/04/89--------- £ si 1@1=1 £ ic 2/3
05 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1989 CERTNM Company name changed hitbrook LIMITED\certificate issued on 17/04/89
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Request DocumentCompany name changed hitbrook LIMITED\certificate issued on 17/04/89
12 Apr 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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12 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Apr 1989 122 Conve
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04 Apr 1989 287 Registered office changed on 04/04/89 from: 10 norwich street london EC4A 1BD
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Request DocumentRegistered office changed on 04/04/89 from: 10 norwich street london EC4A 1BD
28 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Feb 1989 287 Registered office changed on 28/02/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 28/02/89 from: 2 baches street london N1 6UB
20 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Jan 1989 NEWINC Incorporation
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