CHALLENGE COMMODITIES LIMITED — Filings & Documents (100)
(E)Special resolution
2005-12-14 · Other
(E)Return of final meeting
2005-12-14 · Other
(E)Final statement of accounts
2005-12-14 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-03-30 · Winding Up
(E)Special Resolution (Winding Up)
2005-03-19 · Winding Up
(E)FW1 - Certificate of solvency
2005-03-09 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-07 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-08 · Director/Secretary Change
(E)Ordinary resolution
1996-07-24 · Other
(E)FIB - Return of allotments
1996-07-24 · Other
(E)Annual return
1996-07-17 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-29 · Director/Secretary Change
(E)FIB - Return of allotments
1996-03-02 · Other
(E)Ordinary resolution
1996-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-16 · Other
(E)FIII - Notice of increase in nominal capital
1996-01-12 · Other
(E)Ordinary resolution
1996-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-16 · Address Change
(E)Annual return
1995-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-07 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-07 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-07 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-20 · Other
(E)FIB - Return of allotments
1994-12-16 · Other
(E)Written resolution
1994-12-16 · Other
(E)Annual return
1994-08-12 · Annual Return
(E)Special resolution
1994-07-19 · Other
Certificate of Incorporation on Change of Name
1994-07-19 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-23 · Address Change
(E)Memorandum of satisfaction
1994-01-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-01-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-21 · Director/Secretary Change
(E)Annual return
1993-06-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-15 · Other
(E)Certificate of Registration of Charge
1993-02-15 · Charges
(E)Memorandum of satisfaction
1993-02-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-06 · Other
(E)Certificate of Registration of Charge
1992-11-06 · Charges
(E)Notice of registered office and any change thereof
1992-10-26 · Address Change
(E)FIII - Notice of increase in nominal capital
1992-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-05 · Director/Secretary Change
(E)Annual return
1992-07-31 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-15 · Other
(E)Certificate of Registration of Charge
1991-11-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-29 · Director/Secretary Change
(E)Annual return
1991-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-09-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-26 · Other
(E)Certificate of Registration of Charge
1990-06-26 · Charges
(E)Annual return
1990-02-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-31 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-31 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-31 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-08-14 · Other
(E)FIB - Return of allotments
1988-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-10 · Director/Secretary Change
(E)Special resolution
1988-09-06 · Other
Certificate of Incorporation on Change of Name
1988-09-06 · Name Change
(E)FIB - Return of allotments
1988-08-31 · Other
(E)Special resolution
1988-08-24 · Other
(E)Ordinary resolution
1988-08-12 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-29 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1988-07-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-22 · Other
(E)FVIIB - Notice of situation of register of charges
1988-07-22 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-22 · Other
(E)FX(i) - Return of first directors and secretary
1988-07-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-22 · Address Change
(E)Memorandum & Articles of Association
1988-07-08 · Memorandum & Articles
(E)Statutory Declaration
1988-07-08 · Other
Certificate of Incorporation
1988-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-12-14 | |
| (E)Return of final meeting | Other | 2005-12-14 | |
| (E)Final statement of accounts | Other | 2005-12-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-03-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-03-19 | |
| (E)FW1 - Certificate of solvency | Other | 2005-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-08 | |
| (E)Ordinary resolution | Other | 1996-07-24 | |
| (E)FIB - Return of allotments | Other | 1996-07-24 | |
| (E)Annual return | Annual Return | 1996-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-29 | |
| (E)FIB - Return of allotments | Other | 1996-03-02 | |
| (E)Ordinary resolution | Other | 1996-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-12 | |
| (E)Ordinary resolution | Other | 1996-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-16 | |
| (E)Annual return | Annual Return | 1995-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-20 | |
| (E)FIB - Return of allotments | Other | 1994-12-16 | |
| (E)Written resolution | Other | 1994-12-16 | |
| (E)Annual return | Annual Return | 1994-08-12 | |
| (E)Special resolution | Other | 1994-07-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-21 | |
| (E)Annual return | Annual Return | 1993-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-05 | |
| (E)Annual return | Annual Return | 1992-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-29 | |
| (E)Annual return | Annual Return | 1991-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-26 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-14 | |
| (E)FIB - Return of allotments | Other | 1988-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-10 | |
| (E)Special resolution | Other | 1988-09-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-09-06 | |
| (E)FIB - Return of allotments | Other | 1988-08-31 | |
| (E)Special resolution | Other | 1988-08-24 | |
| (E)Ordinary resolution | Other | 1988-08-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-08 | |
| (E)Statutory Declaration | Other | 1988-07-08 | |
| Certificate of Incorporation | Incorporation | 1988-07-08 |
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