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SPORTSNET LIMITED

Company number 01278467

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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)
27 Jun 1994 363s Return made up to 15/06/94; full list of members
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Request DocumentReturn made up to 15/06/94; full list of members
27 Jun 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
10 Dec 1993 AA Full accounts made up to 27 February 1993
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Request DocumentFull accounts made up to 27 February 1993
26 Aug 1993 287 Registered office changed on 26/08/93 from: 370-386 high rd wembley middx HA9 6AX
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Request DocumentRegistered office changed on 26/08/93 from: 370-386 high rd wembley middx HA9 6AX
22 Jun 1993 363s Return made up to 15/06/93; no change of members
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Request DocumentReturn made up to 15/06/93; no change of members
22 Jun 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
15 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1992 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
04 Jul 1992 363s Return made up to 15/06/92; full list of members
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Request DocumentReturn made up to 15/06/92; full list of members
21 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Aug 1991 88(2)R Ad 30/07/91--------- £ si 70000@1=70000 £ ic 5000/75000
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Request DocumentAd 30/07/91--------- £ si 70000@1=70000 £ ic 5000/75000
13 Aug 1991 123 Nc inc already adjusted 30/07/91
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Request DocumentNc inc already adjusted 30/07/91
13 Aug 1991 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
13 Aug 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Jul 1991 AA Accounts made up to 2 March 1991
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Request DocumentAccounts made up to 2 March 1991
31 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Jul 1991 CERTNM Company name changed sullivan sports LIMITED\certificate issued on 22/07/91
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Request DocumentCompany name changed sullivan sports LIMITED\certificate issued on 22/07/91
19 Jul 1991 CERTNM Company name changed\certificate issued on 19/07/91
11 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1991 363b Return made up to 15/06/91; full list of members
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Request DocumentReturn made up to 15/06/91; full list of members
28 Jun 1990 AA Accounts made up to 3 March 1990
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Request DocumentAccounts made up to 3 March 1990