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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)
14 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Sep 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Sep 1994 123 Us$ nc 10000000/20000000 12/05/94
12 Aug 1994 AA Full accounts made up to 30 January 1994
10 Jun 1994 88(2)R Ad 27/01/94--------- us$ si 1000000@1
24 May 1994 363a Return made up to 30/01/94; full list of members
22 Nov 1993 288 Secretary resigned;new secretary appointed
05 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Aug 1993 88(2)R Ad 15/07/93--------- us$ si 6460000@1=6460000 us$ ic 2500000/8960000
05 Aug 1993 123 Us$ nc 2500000/10000000 15/07/93
13 Jul 1993 AA Full accounts made up to 31 January 1993
05 Jul 1993 288 New director appointed
25 Jun 1993 288 New director appointed
25 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1993 363s Return made up to 30/01/93; no change of members
  • 363(288) ‐ Director resigned
01 Dec 1992 AA Full accounts made up to 2 February 1992
10 Feb 1992 363s Return made up to 30/01/92; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 1991 395 Particulars of mortgage/charge
12 Dec 1991 395 Particulars of mortgage/charge
23 Apr 1991 288 Director's particulars changed
15 Feb 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Feb 1991 88(2)R Ad 04/02/91--------- us$ si 2499998@1=2499998 us$ ic 2/2500000
15 Feb 1991 224 Accounting reference date notified as 31/01