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292 VAUXHALL BRIDGE ROAD (NO.1) LIMITED

Company number 02414575

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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)
12 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1994 CERTNM Company name changed sports link (uk) LIMITED\certificate issued on 05/04/94
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Request DocumentCompany name changed sports link (uk) LIMITED\certificate issued on 05/04/94
23 Mar 1994 288 Director resigned
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14 Oct 1993 AA Full accounts made up to 31 December 1992
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14 Oct 1993 363s Return made up to 17/08/93; full list of members
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Request DocumentReturn made up to 17/08/93; full list of members
29 Aug 1993 287 Registered office changed on 29/08/93 from: 4TH floor mindel house minshull street manchester M1 3EF
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Request DocumentRegistered office changed on 29/08/93 from: 4TH floor mindel house minshull street manchester M1 3EF
15 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1993 363a Return made up to 17/08/92; full list of members
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Request DocumentReturn made up to 17/08/92; full list of members
16 Feb 1993 363a Return made up to 17/08/91; full list of members
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Request DocumentReturn made up to 17/08/91; full list of members
06 Oct 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1992 288 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 DocumentNew director appointed
25 Sep 1992 288 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 DocumentNew director appointed
25 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1992 288 Director resigned
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25 Sep 1992 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
03 Sep 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
01 Sep 1992 AA Full accounts made up to 31 October 1991
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24 Jun 1992 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
03 Jan 1991 288 Secretary resigned
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05 Apr 1990 287 Registered office changed on 05/04/90 from: 4TH floor 40 king street west manchester M3 2WY
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Request DocumentRegistered office changed on 05/04/90 from: 4TH floor 40 king street west manchester M3 2WY
22 Feb 1990 88(2)R Ad 29/01/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 29/01/90--------- £ si 98@1=98 £ ic 2/100
09 Jan 1990 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
31 Oct 1989 CERTNM Company name changed telecontract LIMITED\certificate issued on 01/11/89
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Request DocumentCompany name changed telecontract LIMITED\certificate issued on 01/11/89