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CHALLENGE & RESPONSE LIMITED

Company number SC165416

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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)
12 Jun 2002 363a Return made up to 08/05/02; full list of members
12 Jun 2002 288c Secretary's particulars changed
22 May 2002 88(2)R Ad 03/05/02--------- £ si 3574@1=3574 £ ic 78589/82163
06 Mar 2002 353 Location of register of members
12 Feb 2002 288a New secretary appointed
12 Feb 2002 288b Secretary resigned
31 Jul 2001 288a New director appointed
03 Jul 2001 88(3) Particulars of contract relating to shares
03 Jul 2001 88(2)R Ad 11/06/01--------- £ si 33589@1=33589 £ ic 45000/78589
15 Jun 2001 122 Conve 11/06/01
15 Jun 2001 MA Memorandum and Articles of Association
15 Jun 2001 123 Nc inc already adjusted 11/06/01
15 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Covert/redesignate sha 11/06/01
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
15 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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
15 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2001 363s Return made up to 08/05/01; full list of members
22 Mar 2001 AA Full accounts made up to 31 May 2000
03 Nov 2000 288a New director appointed
26 May 2000 363s Return made up to 08/05/00; full list of members
30 Mar 2000 AA Accounts for a small company made up to 31 May 1999
08 Jun 1999 363s Return made up to 08/05/99; no change of members
26 Mar 1999 AA Accounts for a small company made up to 31 May 1998
19 May 1998 363a Return made up to 08/05/98; full list of members