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HI-TEC SPORTS INTERNATIONAL LIMITED

Company number 02578107

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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)
25 Sep 2007 AA Full accounts made up to 31 December 2006
25 Apr 2007 288a New secretary appointed;new director appointed
17 Apr 2007 363s Return made up to 30/01/07; no change of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2007 288b Secretary resigned
26 Oct 2006 288a New director appointed
27 Jul 2006 AA Full accounts made up to 31 December 2005
30 Jun 2006 288b Director resigned
27 Feb 2006 363s Return made up to 30/01/06; full list of members
10 May 2005 AA Full accounts made up to 31 December 2004
09 Mar 2005 363s Return made up to 30/01/05; no change of members
  • 363(288) ‐ Secretary's particulars changed
26 Oct 2004 288b Director resigned
02 Jun 2004 AA Full accounts made up to 31 December 2003
23 Mar 2004 363s Return made up to 30/01/04; no change of members
06 Mar 2004 403a Declaration of satisfaction of mortgage/charge
06 Mar 2004 403a Declaration of satisfaction of mortgage/charge
06 Mar 2004 288b Director resigned
23 Dec 2003 288a New director appointed
23 Dec 2003 288a New director appointed
15 Aug 2003 AA Full accounts made up to 31 December 2002
19 Jul 2003 MEM/ARTS Memorandum and Articles of Association
19 Jul 2003 155(6)a Declaration of assistance for shares acquisition
19 Jul 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2003 363s Return made up to 30/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 2002 363s Return made up to 30/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed