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CHALLENGE SUBCO 1 LIMITED

Company number 03846205

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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 Oct 2003 363s Return made up to 22/09/03; full list of members
16 Aug 2003 88(2)R Ad 18/06/03--------- £ si 1@1=1 £ ic 3/4
05 Jul 2003 88(2)R Ad 18/06/03--------- £ si 1@1=1 £ ic 2/3
01 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2003 123 £ nc 1300/1400 29/05/03
01 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2003 123 £ nc 1200/1300 29/05/03
01 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2003 123 £ nc 1100/1200 29/05/03
01 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2003 123 £ nc 1000/1100 29/05/03
18 Jun 2003 AA Accounts for a small company made up to 31 March 2003
17 Oct 2002 363s Return made up to 22/09/02; full list of members
24 Jun 2002 AA Total exemption small company accounts made up to 31 March 2002
23 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
05 Nov 2001 363s Return made up to 22/09/01; full list of members
31 Jan 2001 AA Accounts for a small company made up to 31 March 2000
04 Oct 2000 363s Return made up to 22/09/00; full list of members
01 Jun 2000 225 Accounting reference date shortened from 30/09/00 to 31/03/00
06 May 2000 395 Particulars of mortgage/charge
17 Mar 2000 395 Particulars of mortgage/charge
17 Feb 2000 288a New director appointed
17 Feb 2000 288a New secretary appointed
17 Feb 2000 288a New director appointed
14 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association