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ADIDAS (ILKLEY) LIMITED

Company number 01961065

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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)
21 Nov 1991 363x Return made up to 24/10/91; full list of members
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17 Oct 1991 AA Accounts made up to 31 December 1990
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29 Nov 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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29 Nov 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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29 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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13 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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13 Nov 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 Nov 1990 363 Return made up to 24/10/90; full list of members
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22 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Nov 1989 225(1) Accounting reference date shortened from 02/05 to 31/12
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Request DocumentAccounting reference date shortened from 02/05 to 31/12
27 Oct 1989 363 Return made up to 22/09/89; full list of members
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Request DocumentReturn made up to 22/09/89; full list of members
13 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Oct 1989 288 Director resigned
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05 Oct 1989 288 New director appointed
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05 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
05 Dec 1988 363 Return made up to 06/07/88; full list of members
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Request DocumentReturn made up to 06/07/88; full list of members
30 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
19 Jan 1988 287 Registered office changed on 19/01/88 from: leisurewear house leeds ilkley w yorks LS29 8LB
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Request DocumentRegistered office changed on 19/01/88 from: leisurewear house leeds ilkley w yorks LS29 8LB
02 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1987 288 New director appointed
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23 Sep 1987 AA Full accounts made up to 2 May 1987
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Request DocumentFull accounts made up to 2 May 1987
19 Jun 1987 363 Return made up to 19/05/87; full list of members
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Request DocumentReturn made up to 19/05/87; full list of members
01 Jun 1987 288 Director resigned
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Request DocumentDirector resigned