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SPORTECH POOLS COMPETITIONS LIMITED

Company number 00635749

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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)
02 Nov 2002 AA Full accounts made up to 31 December 2001
28 Jun 2002 287 Registered office changed on 28/06/02 from: walton hall avenue liverpool merseyside L67 1AA
20 Jun 2002 363s Return made up to 15/06/02; full list of members
27 Jan 2002 288a New secretary appointed
01 Nov 2001 AA Full accounts made up to 31 December 2000
10 Jul 2001 363s Return made up to 15/06/01; full list of members
10 Jul 2001 288b Secretary 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 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)a Declaration of assistance for shares acquisition
26 Jun 2000 363a Return made up to 15/06/00; full list of members
19 Jun 2000 288b Director resigned
19 Jun 2000 288a New director appointed
20 Mar 2000 288b Director resigned