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CHARACTER WORLD LIMITED

Company number 04160087

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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)
18 Feb 2004 288c Director's particulars changed
28 Oct 2003 AA Accounts for a small company made up to 31 December 2002
28 Mar 2003 288a New director appointed
28 Mar 2003 288a New director appointed
28 Mar 2003 288a New director appointed
14 Feb 2003 363s Return made up to 14/02/03; full list of members
07 Oct 2002 AA Accounts for a small company made up to 31 December 2001
18 Feb 2002 363s Return made up to 14/02/02; full list of members
04 Jan 2002 CERTNM Company name changed character world (holdings) limit ed\certificate issued on 04/01/02
18 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
05 Nov 2001 287 Registered office changed on 05/11/01 from: saint jamess building 79 oxford street manchester M1 6HT
26 Oct 2001 395 Particulars of mortgage/charge
25 Sep 2001 SA Statement of affairs
25 Sep 2001 88(2)R Ad 10/08/01--------- £ si 765000@1=765000 £ ic 1/765001
21 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re: directors authority 10/08/01
16 Aug 2001 395 Particulars of mortgage/charge
16 Aug 2001 395 Particulars of mortgage/charge
15 Aug 2001 123 Nc inc already adjusted 10/08/01
15 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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15 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2001 CERTNM Company name changed ever 1519 LIMITED\certificate issued on 14/08/01
25 Jul 2001 287 Registered office changed on 25/07/01 from: eversheds house 70 great bridgewater street manchester M1 5ES
25 Jul 2001 288b Secretary resigned
25 Jul 2001 288b Director resigned