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HI-TEC SPORTS TRADING LIMITED

Company number 01344873

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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)
14 Oct 1997 363s Return made up to 04/09/97; full list of members
15 Sep 1997 AA Full accounts made up to 2 May 1997
26 Feb 1997 AA Full accounts made up to 26 April 1996
17 Sep 1996 363s Return made up to 04/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
12 Aug 1996 288 New secretary appointed
12 Aug 1996 288 Secretary resigned
30 May 1996 288 Director resigned
30 May 1996 288 New director appointed
20 Mar 1996 AA Full accounts made up to 30 April 1995
18 Dec 1995 363s Return made up to 04/09/95; full list of members
13 Oct 1995 395 Particulars of mortgage/charge
16 Jan 1995 225(1) Accounting reference date extended from 31/01 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/01 to 30/04
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 AA Full accounts made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1994
20 Sep 1994 CERTNM Company name changed bad boys uk LIMITED\certificate issued on 21/09/94
19 Sep 1994 363s Return made up to 04/09/94; full list of members
  • 363(287) ‐ Registered office changed on 19/09/94
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/09/94; full list of members
15 Dec 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Dec 1993 AA Full accounts made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1993
19 Nov 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
16 Sep 1993 363s Return made up to 04/09/93; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/09/93; change of members
11 Feb 1993 SA Statement of affairs
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Request DocumentStatement of affairs
11 Feb 1993 88(2)O Ad 24/09/92--------- £ si 1000@1
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Request DocumentAd 24/09/92--------- £ si 1000@1
04 Jan 1993 88(2)P Ad 24/09/92--------- £ si 1000@1=1000 £ ic 100/1100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/09/92--------- £ si 1000@1=1000 £ ic 100/1100
30 Nov 1992 AA Full accounts made up to 2 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 2 February 1992
08 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association