SPORTECH POOLS LIMITED

Company number 00545018

Date	Type	Description	View / Download
11 Sep 1997	288b	Secretary resigned	(1 page)
05 Sep 1997	288c	Director's particulars changed	(1 page)
25 Jun 1997	288a	New director appointed	(2 pages)
29 Nov 1996	225(1)	Accounting reference date extended from 31/12 to 30/04	(1 page)
17 Sep 1996	287	Registered office changed on 17/09/96 from: 100 old hall road liverpool merseyside L70 1AB	(1 page)
10 Jul 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
19 Jun 1996	363a	Return made up to 15/06/96; full list of members	(5 pages)
13 Mar 1996	288	Secretary resigned;new secretary appointed	(2 pages)
28 Jul 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
20 Jun 1995	363x	Return made up to 15/06/95; full list of members	(10 pages)
20 Jun 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1995	363s	Return made up to 13/11/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
03 Aug 1994	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1994	88(2)O	Ad 24/03/94--------- £ si 1@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1994	363x	Return made up to 15/06/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1994	AA	Full accounts made up to 31 December 1993	(8 pages)
17 May 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1994	88(2)P	Ad 24/03/94--------- £ si 1@1=1 £ ic 40500/40501 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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.	Request Document
25 Mar 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
25 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
11 Mar 1994	CERTNM	Company name changed nova securities LIMITED\certificate issued on 11/03/94	(2 pages)
02 Mar 1994	287	Registered office changed on 02/03/94 from: j m centre 100/110 old hall street liverpool L7O 1AB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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