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OUTDOOR & SPORTS COMPANY (HOLDINGS) LIMITED

Company number 02573804

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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)
28 Feb 2002 AA Group of companies' accounts made up to 31 December 2000
20 Apr 2001 363s Return made up to 10/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 2000 88(2)R Ad 04/10/00--------- £ si 4840@1=4840 £ ic 470567/475407
14 Sep 2000 AA Full group accounts made up to 31 December 1999
17 Jul 2000 288a New director appointed
17 Jul 2000 288b Director resigned
24 May 2000 363s Return made up to 10/01/00; no change of members
03 Mar 2000 288a New director appointed
28 Jan 2000 363s Return made up to 10/01/99; change of members
  • 363(287) ‐ Registered office changed on 28/01/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
13 Sep 1999 AA Full group accounts made up to 31 December 1998
14 Jul 1999 395 Particulars of mortgage/charge
14 Jul 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
14 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
07 Jul 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Jul 1999 155(6)a Declaration of assistance for shares acquisition
07 Jul 1999 155(6)b Declaration of assistance for shares acquisition
06 Jul 1999 88(2)R Ad 30/06/99--------- £ si 215000@1=215000 £ ic 741048/956048
06 Jul 1999 122 Conso 30/06/99
06 Jul 1999 288b Director resigned
06 Jul 1999 288b Director resigned
06 Jul 1999 288b Director resigned
05 Jul 1999 88(3) Particulars of contract relating to shares
05 Jul 1999 88(2)R Ad 28/06/99--------- £ si 11616@.25=2904 £ ic 738144/741048
14 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1998 288b Director resigned