CHALLENGER (NORWICH) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CHALLENGER (NORWICH) LIMITED

Company number 03427512

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
07 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 19 pages (19 pages)
07 Jan 1998	88(2)R	Ad 24/11/97--------- £ si 15000000@.01=150000 £ ic 15969/165969	View PDF Ad 24/11/97--------- £ si 15000000@.01=150000 £ ic 15969/165969 - link opens in a new window - 2 pages (2 pages)
07 Jan 1998	123	£ nc 16000/183500 21/11/97	View PDF £ nc 16000/183500 21/11/97 - link opens in a new window - 1 page (1 page)
01 Dec 1997	88(2)R	Ad 17/10/97--------- £ si 15000000@.001=15000 £ ic 969/15969	View PDF Ad 17/10/97--------- £ si 15000000@.001=15000 £ ic 969/15969 - link opens in a new window - 6 pages (6 pages)
26 Nov 1997	88(2)R	Ad 15/10/97--------- £ si 967232@.001=967 £ ic 2/969	View PDF Ad 15/10/97--------- £ si 967232@.001=967 £ ic 2/969 - link opens in a new window - 2 pages (2 pages)
10 Nov 1997	287	Registered office changed on 10/11/97 from: broadwalk house 5 appold street london EC2A 2HA	View PDF Registered office changed on 10/11/97 from: broadwalk house 5 appold street london EC2A 2HA - link opens in a new window - 1 page (1 page)
10 Nov 1997	122	S-div 15/10/97	View PDF S-div 15/10/97 - link opens in a new window - 1 page (1 page)
10 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
10 Nov 1997	88(2)R	Ad 15/10/97--------- £ si 967232@.01=9672 £ ic 2/9674	View PDF Ad 15/10/97--------- £ si 967232@.01=9672 £ ic 2/9674 - link opens in a new window - 2 pages (2 pages)
10 Nov 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 3 pages (3 pages)
10 Nov 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
10 Nov 1997	123	£ nc 1000/16000 15/10/97	View PDF £ nc 1000/16000 15/10/97 - link opens in a new window - 1 page (1 page)
10 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
10 Nov 1997	225	Accounting reference date extended from 30/09/98 to 31/12/98	View PDF Accounting reference date extended from 30/09/98 to 31/12/98 - link opens in a new window - 1 page (1 page)
10 Nov 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
10 Nov 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
10 Nov 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
07 Nov 1997	CERTNM	Company name changed extrapoll LIMITED\certificate issued on 10/11/97	View PDF Company name changed extrapoll LIMITED\certificate issued on 10/11/97 - link opens in a new window - 3 pages (3 pages)
06 Nov 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
06 Nov 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Nov 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category