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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)
16 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1991 363x Return made up to 29/05/91; full list of members
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23 Apr 1991 AA Full accounts made up to 30 June 1990
23 Apr 1991 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
10 Apr 1991 363a Return made up to 07/03/90; full list of members
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Request DocumentReturn made up to 07/03/90; full list of members
08 Nov 1990 MEM/ARTS Memorandum and Articles of Association
08 Nov 1990 287 Registered office changed on 08/11/90 from: 30 furnival street london EC4A 1JE
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Request DocumentRegistered office changed on 08/11/90 from: 30 furnival street london EC4A 1JE
29 Oct 1990 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
29 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1989 288 New director appointed
16 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Aug 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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03 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Aug 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Aug 1989 88(2)R Wd 28/07/89 ad 06/07/89--------- £ si 4748@1=4748 £ ic 2/4750
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Request DocumentWd 28/07/89 ad 06/07/89--------- £ si 4748@1=4748 £ ic 2/4750
03 Aug 1989 123 £ nc 1000/5000
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Request Document£ nc 1000/5000
31 Jul 1989 287 Registered office changed on 31/07/89 from: 17 grosvenor street london W1X 9FD
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Request DocumentRegistered office changed on 31/07/89 from: 17 grosvenor street london W1X 9FD
31 Jul 1989 MEM/ARTS Memorandum and Articles of Association
31 Jul 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 May 1989 CERTNM Company name changed wesco 125 LIMITED\certificate issued on 15/05/89