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CHALLENGER WORLD LIMITED

Company number 02356239

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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)
25 Oct 1999 288a New director appointed
25 Oct 1999 288b Director resigned
25 Oct 1999 288b Director resigned
25 Oct 1999 288b Director resigned
25 Oct 1999 288b Director resigned
25 Oct 1999 288a New secretary appointed
25 Oct 1999 287 Registered office changed on 25/10/99 from: c/o bishop 40 housefield willesborough ashford kent TN24 0AF
24 Aug 1999 288b Director resigned
08 Apr 1999 363s Return made up to 30/03/99; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Mar 1999 AA Full accounts made up to 30 September 1998
24 Jan 1999 287 Registered office changed on 24/01/99 from: 11 bouverie square folkestone kent CT20 1BD
12 May 1998 AA Full accounts made up to 30 September 1997
09 Apr 1998 363s Return made up to 30/03/98; full list of members
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Request DocumentReturn made up to 30/03/98; full list of members
04 May 1997 AA Full accounts made up to 30 September 1996
15 Apr 1997 363s Return made up to 30/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 Mar 1997 288a New director appointed
14 Jun 1996 287 Registered office changed on 14/06/96 from: 'the bothy' barwell chessington surrey KT9 2LZ
08 May 1996 AA Full accounts made up to 30 September 1995
23 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 1996 88(2)R Ad 12/04/96--------- £ si 400000@1=400000 £ ic 764750/1164750
23 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Apr 1996 123 £ nc 1005000/1405000 12/04/96
10 Apr 1996 363s Return made up to 30/03/96; full list of members
21 Sep 1995 288 Director resigned