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CHARACTER OPTIONS LIMITED

Company number 02587289

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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)
11 May 1992 363s Return made up to 01/03/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/03/92; full list of members
21 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jan 1992 225(1) Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08
25 Nov 1991 287 Registered office changed on 25/11/91 from: the old school, bridge road, hunton bridge, kings langley, herts,WD4 8RQ.
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Request DocumentRegistered office changed on 25/11/91 from: the old school, bridge road, hunton bridge, kings langley, herts,WD4 8RQ.
15 Oct 1991 88(2)R Ad 06/09/91--------- £ si 99900@1=99900 £ ic 2/99902
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Request DocumentAd 06/09/91--------- £ si 99900@1=99900 £ ic 2/99902
15 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Oct 1991 123 £ nc 120/99000 06/09/91
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Request Document£ nc 120/99000 06/09/91
15 Oct 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
15 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
02 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
02 May 1991 CERTNM Company name changed wise treatment LTD.\certificate issued on 03/05/91
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Request DocumentCompany name changed wise treatment LTD.\certificate issued on 03/05/91
02 May 1991 CERTNM Company name changed\certificate issued on 02/05/91
18 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Apr 1991 287 Registered office changed on 18/04/91 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 18/04/91 from: temple house 20 holywell row london EC2A 4JB
16 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
16 Apr 1991 123 £ nc 100/120 02/04/91
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Request Document£ nc 100/120 02/04/91
01 Mar 1991 NEWINC Incorporation