Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SPORTECH POOLS LIMITED

Company number 00545018

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Apr 2001 288a New secretary appointed
24 Apr 2001 288b Director resigned
02 Mar 2001 AA Full accounts made up to 30 April 2000
09 Nov 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
07 Nov 2000 AUD Auditor's resignation
07 Nov 2000 AUD Auditor's resignation
11 Oct 2000 288a New secretary appointed
11 Oct 2000 288b Secretary resigned
19 Sep 2000 395 Particulars of mortgage/charge
19 Sep 2000 395 Particulars of mortgage/charge
19 Sep 2000 395 Particulars of mortgage/charge
19 Sep 2000 225 Accounting reference date shortened from 30/04/01 to 30/09/00
19 Sep 2000 287 Registered office changed on 19/09/00 from: sir john moores building 100 old hall street liverpool merseyside L70 1AB
13 Sep 2000 288b Secretary resigned
13 Sep 2000 288b Director resigned
13 Sep 2000 288a New secretary appointed
13 Sep 2000 288a New director appointed
13 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Sep 2000 155(6)b Declaration of assistance for shares acquisition
13 Sep 2000 155(6)b Declaration of assistance for shares acquisition
13 Sep 2000 155(6)b Declaration of assistance for shares acquisition
13 Sep 2000 155(6)a Declaration of assistance for shares acquisition
12 Sep 2000 MISC Articles of association
26 Jun 2000 363a Return made up to 15/06/00; full list of members
04 Jan 2000 288a New director appointed