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SETANTA SPORT LIMITED

Company number 02765040

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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)
21 Apr 1998 395 Particulars of mortgage/charge
04 Dec 1997 AA Accounts for a small company made up to 30 November 1996
20 Oct 1997 395 Particulars of mortgage/charge
19 May 1997 MA Memorandum and Articles of Association
07 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1997 AA Accounts for a small company made up to 30 November 1995
12 Dec 1996 288a New director appointed
12 Dec 1996 363s Return made up to 16/11/96; no change of members
11 Jan 1996 363s Return made up to 16/11/95; no change of members
13 Sep 1995 AA Accounts for a small company made up to 30 November 1994
23 Feb 1995 363s Return made up to 16/11/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 88(2)R Ad 23/12/93--------- £ si 150@1=150 £ ic 100/250
19 Sep 1994 AA Accounts for a small company made up to 30 November 1993
15 Sep 1994 128(4) Notice of assignment of name or new name to shares
12 May 1994 MA Memorandum and Articles of Association
12 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Mar 1994 123 £ nc 100/250 23/12/93
02 Mar 1994 288 New director appointed
02 Mar 1994 288 New director appointed
26 Jan 1994 363s Return made up to 16/11/93; full list of members
08 Jan 1994 395 Particulars of mortgage/charge
07 May 1993 287 Registered office changed on 07/05/93 from: 107 jermyn street london SW1Y 6EE
06 Mar 1993 395 Particulars of mortgage/charge