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S I S (SCIENCE IN SPORT) LIMITED

Company number 02742833

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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)
19 Sep 2001 363s Return made up to 26/08/01; no change of members
17 May 2001 AA Accounts for a small company made up to 31 December 2000
23 Oct 2000 363s Return made up to 26/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2000 AA Accounts for a small company made up to 31 December 1999
17 Sep 1999 88(2)R Ad 01/06/96--------- £ si 52577@1
17 Sep 1999 88(2)R Ad 24/12/97--------- £ si 12300@1
17 Sep 1999 88(2)R Ad 25/03/98--------- £ si 20000@1
17 Sep 1999 88(2)R Ad 10/05/98--------- £ si 30000@1
17 Sep 1999 88(2)R Ad 01/02/99--------- £ si 25635@1
17 Sep 1999 123 Nc inc already adjusted 01/02/99
17 Sep 1999 363s Return made up to 26/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 1999 AA Accounts for a small company made up to 31 December 1998
28 Jul 1999 288b Director resigned
25 May 1999 395 Particulars of mortgage/charge
25 Mar 1999 88(2)R Ad 01/02/99--------- £ si 25635@1=25635 £ ic 125581/151216
25 Mar 1999 123 Nc inc already adjusted 01/01/99
25 Mar 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
25 Mar 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Oct 1998 AA Accounts for a small company made up to 31 December 1997
20 Oct 1998 363s Return made up to 26/08/98; full list of members
30 Sep 1998 288a New director appointed
17 Jul 1998 123 Nc inc already adjusted 06/03/98
09 Jul 1998 88(2)R Ad 25/03/98--------- £ si 20000@1=20000 £ ic 93280/113280
09 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution