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SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED

Company number 01939932

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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)
26 Mar 1990 MEM/ARTS Memorandum and Articles of Association
26 Mar 1990 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
26 Mar 1990 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
26 Mar 1990 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
26 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1990 88(2)R Ad 23/02/90--------- £ si 1861@.1=186 £ ic 20509/20695
23 Mar 1990 88(2)R Ad 23/02/90--------- £ si 5093@.1=509 £ ic 20000/20509
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 23/02/90--------- £ si 5093@.1=509 £ ic 20000/20509
23 Mar 1990 88(2)P Ad 23/02/90--------- £ si 11660@.1=1166 £ ic 20695/21861
21 Mar 1990 88(2)R Allotment of shares
28 Feb 1990 395 Particulars of mortgage/charge
05 Feb 1990 AA Accounts made up to 31 March 1989
05 Feb 1990 363 Return made up to 19/09/89; full list of members
19 Oct 1989 122 S-div
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Request DocumentS-div
19 Oct 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
19 Oct 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Oct 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Oct 1989 RESOLUTIONS Resolutions
  • RES ‐
03 Mar 1989 AA Accounts made up to 31 March 1988
03 Mar 1989 363 Return made up to 25/10/88; full list of members
03 Mar 1989 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
03 Mar 1989 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
04 Jan 1989 SA Statement of affairs
04 Jan 1989 PUC 3 Wd 09/12/88 ad 21/10/87--------- £ si 2000@1=2000 £ ic 18000/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/12/88 ad 21/10/87--------- £ si 2000@1=2000 £ ic 18000/20000