S I S (SCIENCE IN SPORT) LIMITED

Company number 02742833

Date	Type	Description	View / Download
02 Aug 1995	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
02 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
22 Aug 1994	363s	Return made up to 26/08/94; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
05 Jul 1994	AA	Accounts for a small company made up to 27 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1994	287	Registered office changed on 28/04/94 from: protec buildings st aidans road bamber bridge preston lancs PR5 6GD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1993	AA	Accounts for a dormant company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Sep 1993	363s	Return made up to 26/08/93; full list of members 363(287) ‐ Registered office changed on 22/09/93	(6 pages)
21 Sep 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Feb 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1993	224	Accounting reference date notified as 27/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1992	88(2)R	Ad 14/11/92--------- £ si 2@1=2 £ ic 2/4	(2 pages)
19 Oct 1992	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
19 Oct 1992	288	Secretary resigned;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 Document
19 Oct 1992	288	Director resigned;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 Document
19 Oct 1992	288	Secretary resigned;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 Document
19 Oct 1992	288	New secretary appointed;director resigned;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 Document
19 Oct 1992	287	Registered office changed on 19/10/92 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 1992	CERTNM	Company name changed valuedream LIMITED\certificate issued on 12/10/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 1992	CERTNM	Company name changed\certificate issued on 09/10/92	(2 pages)
26 Aug 1992	NEWINC	Incorporation	(9 pages)