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SPORTGRADE LIMITED

Company number 01340413

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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)
30 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Jun 1996 AA Accounts for a dormant company made up to 31 December 1995
16 Jan 1996 363x Return made up to 14/12/95; no change of members
12 Jun 1995 AA Accounts for a dormant company made up to 31 December 1994
21 Mar 1995 225(2) Accounting reference date extended from 30/06 to 31/12
20 Dec 1994 363x Return made up to 14/12/94; no change of members
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05 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 May 1994 AA Accounts for a dormant company made up to 30 June 1993
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Request DocumentAccounts for a dormant company made up to 30 June 1993
22 Feb 1994 363x Return made up to 14/12/93; full list of members
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Request DocumentReturn made up to 14/12/93; full list of members
23 Dec 1993 288 Secretary's particulars changed
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05 Apr 1993 288 New director appointed
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10 Mar 1993 288 Secretary resigned
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10 Mar 1993 288 Director resigned
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10 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1993 288 New secretary appointed
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10 Mar 1993 287 Registered office changed on 10/03/93 from: 1 stephenson road stephenson industrial estate district 12 washington tyne and wear NE37 3HQ
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Request DocumentRegistered office changed on 10/03/93 from: 1 stephenson road stephenson industrial estate district 12 washington tyne and wear NE37 3HQ
13 Jan 1993 287 Registered office changed on 13/01/93 from: 34 dean street newcastle upon tyne NE1 1PG
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Request DocumentRegistered office changed on 13/01/93 from: 34 dean street newcastle upon tyne NE1 1PG
22 Dec 1992 AA Accounts for a dormant company made up to 30 June 1992
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Request DocumentAccounts for a dormant company made up to 30 June 1992
22 Dec 1992 363s Return made up to 14/12/92; full list of members
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Request DocumentReturn made up to 14/12/92; full list of members
23 Dec 1991 AA Accounts for a dormant company made up to 30 June 1991
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Request DocumentAccounts for a dormant company made up to 30 June 1991
23 Dec 1991 363s Return made up to 14/12/91; no change of members
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Request DocumentReturn made up to 14/12/91; no change of members
06 Mar 1991 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06