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CENTRAL SPORTING AGENTS LIMITED

Company number 00734951

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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)
29 Jan 2003 AA Accounts for a dormant company made up to 28 April 2002
04 Oct 2002 363s Return made up to 21/09/02; full list of members
24 Jan 2002 AA Accounts for a dormant company made up to 29 April 2001
18 Oct 2001 363s Return made up to 21/09/01; full list of members
05 Jan 2001 288a New director appointed
05 Jan 2001 288b Director resigned
20 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Oct 2000 AA Accounts for a dormant company made up to 30 April 2000
12 Oct 2000 363s Return made up to 21/09/00; full list of members
03 May 2000 288c Secretary's particulars changed
03 Apr 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
03 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
03 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/03/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/03/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/03/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 15/03/00
03 Mar 2000 AA Full accounts made up to 2 May 1999
08 Nov 1999 288b Director resigned
04 Nov 1999 288a New director appointed
14 Oct 1999 287 Registered office changed on 14/10/99 from: stanley house 4-12 marybone liverpool L3 2BY
13 Oct 1999 363a Return made up to 21/09/99; full list of members
28 May 1999 288b Secretary resigned
28 May 1999 288a New secretary appointed
03 Apr 1999 288b Director resigned
19 Jan 1999 AA Full accounts made up to 3 May 1998