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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)
19 May 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
17 Apr 1998 410(Scot) Partic of mort/charge *
10 Mar 1998 AA Accounts for a small company made up to 31 May 1997
02 Jul 1997 88(2)R Ad 26/06/97--------- £ si 15000@1=15000 £ ic 30000/45000
02 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jul 1997 122 S-div 26/01/97
02 Jul 1997 MA Memorandum and Articles of Association
02 Jul 1997 123 £ nc 30000/65000 26/06/97
30 Jun 1997 288a New director appointed
30 Jun 1997 363a Return made up to 08/05/97; full list of members
23 Jan 1997 88(3) Particulars of contract relating to shares
23 Jan 1997 88(2)R Ad 03/09/96--------- £ si 29998@1=29998 £ ic 2/30000
16 Jan 1997 MA Memorandum and Articles of Association
16 Jan 1997 122 Conve 03/09/96
16 Jan 1997 123 Nc inc already adjusted 03/09/96
16 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Sep 1996 288 Director resigned
27 Sep 1996 288 New director appointed
08 May 1996 NEWINC Incorporation