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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)
08 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Oct 1992 123 £ nc 1000/5000 21/09/92
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Request Document£ nc 1000/5000 21/09/92
02 Oct 1992 363s Return made up to 04/09/92; no change of members
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Request DocumentReturn made up to 04/09/92; no change of members
03 Apr 1992 AA Full accounts made up to 3 February 1991
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Request DocumentFull accounts made up to 3 February 1991
03 Oct 1991 363b Return made up to 04/09/91; full list of members
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Request DocumentReturn made up to 04/09/91; full list of members
13 May 1991 363a Return made up to 10/01/91; full list of members
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22 Apr 1991 288 Director's particulars changed
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12 Mar 1991 363a Return made up to 10/01/90; full list of members
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08 Jan 1991 AA Full accounts made up to 4 February 1990
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02 Jan 1991 288 New director appointed
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10 Dec 1990 288 Director resigned
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10 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1990 288 New director appointed
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10 Jul 1990 288 Director resigned
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07 Jun 1990 288 New secretary appointed
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07 Jun 1990 288 Secretary resigned
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13 Mar 1990 CERTNM Company name changed hi-tec leisure LIMITED\certificate issued on 14/03/90
11 Sep 1989 363 Return made up to 04/09/89; full list of members
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14 Aug 1989 AA Full accounts made up to 5 February 1989
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20 Apr 1989 363 Return made up to 24/06/88; full list of members
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Request DocumentReturn made up to 24/06/88; full list of members
20 Jun 1988 AA Accounts made up to 31 January 1988
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Request DocumentAccounts made up to 31 January 1988
20 Jun 1988 363 Return made up to 12/11/87; full list of members
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11 May 1988 287 Registered office changed on 11/05/88 from: 165 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 11/05/88 from: 165 queen victoria street london EC4V 4DD
03 Nov 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation