- Company Overview for CHARACTER OPTIONS LIMITED (02587289)
- Filing history for CHARACTER OPTIONS LIMITED (02587289)
- People for CHARACTER OPTIONS LIMITED (02587289)
- Charges for CHARACTER OPTIONS LIMITED (02587289)
- Registers for CHARACTER OPTIONS LIMITED (02587289)
- More for CHARACTER OPTIONS LIMITED (02587289)
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) |
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11 May 1992 | 363s |
Return made up to 01/03/92; full list of members
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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
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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
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|
Request DocumentResolutions |
15 Oct 1991 | RESOLUTIONS |
Resolutions
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|
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
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|
Request DocumentResolutions |
16 Apr 1991 | RESOLUTIONS |
Resolutions
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|
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 |