- Company Overview for SPORTGRADE LIMITED (01340413)
- Filing history for SPORTGRADE LIMITED (01340413)
- People for SPORTGRADE LIMITED (01340413)
- More for SPORTGRADE LIMITED (01340413)
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) |
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30 Dec 1996 | RESOLUTIONS |
Resolutions
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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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Request DocumentReturn made up to 14/12/94; no change of members |
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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Request DocumentSecretary's particulars changed |
05 Apr 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Mar 1993 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
10 Mar 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
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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Request DocumentNew secretary appointed |
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 |