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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)
06 Sep 1995 288 Secretary's particulars changed
10 Apr 1995 AA Accounts for a small company made up to 30 June 1994
07 Apr 1995 363s Return made up to 30/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Mar 1995 225(1) Accounting reference date extended from 30/06 to 30/09
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1994 AA Accounts for a small company made up to 30 June 1993
22 Apr 1994 395 Particulars of mortgage/charge
22 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1994 363s Return made up to 30/03/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 30/03/94; full list of members
13 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1993 363s Return made up to 30/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 30/03/93; full list of members
01 Apr 1993 88(2)R Ad 17/03/93--------- £ si 760000@1=760000 £ ic 4750/764750
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Request DocumentAd 17/03/93--------- £ si 760000@1=760000 £ ic 4750/764750
01 Apr 1993 123 Nc inc already adjusted 17/03/93
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Request DocumentNc inc already adjusted 17/03/93
01 Apr 1993 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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01 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Mar 1993 288 Director resigned
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26 Feb 1993 AA Full accounts made up to 30 June 1992
22 Feb 1993 287 Registered office changed on 22/02/93 from: c/o macroberts 39 victoria street london SW1H oee
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Request DocumentRegistered office changed on 22/02/93 from: c/o macroberts 39 victoria street london SW1H oee
29 May 1992 AA Full accounts made up to 30 June 1991
13 Apr 1992 363x Return made up to 30/03/92; change of members
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Request DocumentReturn made up to 30/03/92; change of members
07 Apr 1992 CERTNM Company name changed challenger business enterprises LIMITED\certificate issued on 08/04/92
30 Sep 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation