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WINDSORS(SPORTING INVESTMENTS)LIMITED

Company number 00607589

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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)
14 Feb 1998 403a Declaration of satisfaction of mortgage/charge
14 Feb 1998 403a Declaration of satisfaction of mortgage/charge
25 Jan 1998 288c Director's particulars changed
22 Dec 1997 288a New director appointed
22 Dec 1997 288a New director appointed
15 Dec 1997 MEM/ARTS Memorandum and Articles of Association
15 Dec 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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15 Dec 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Dec 1997 88(2)R Ad 02/12/97--------- £ si 3610000000@.05= 180500000 £ ic 121736302/302236302
15 Dec 1997 123 £ nc 245150000/425650000 02/12/97
15 Dec 1997 155(6)b Declaration of assistance for shares acquisition
15 Dec 1997 155(6)b Declaration of assistance for shares acquisition
15 Dec 1997 155(6)b Declaration of assistance for shares acquisition
15 Dec 1997 155(6)b Declaration of assistance for shares acquisition
15 Dec 1997 155(6)b Declaration of assistance for shares acquisition
15 Dec 1997 155(6)b Declaration of assistance for shares acquisition
15 Dec 1997 155(6)b Declaration of assistance for shares acquisition
15 Dec 1997 155(6)a Declaration of assistance for shares acquisition
15 Dec 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
22 Oct 1997 AA Full accounts made up to 31 December 1996
08 Jul 1997 363a Return made up to 10/06/97; no change of members
08 Jul 1997 353 Location of register of members
08 Jul 1997 190 Location of debenture register
03 Mar 1997 288a New director appointed
02 Mar 1997 288c Secretary's particulars changed