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HIGH PERFORMANCE SPORTS LTD

Company number 02839366

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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 Nov 1995 225(1) Accounting reference date extended from 30/11 to 31/12
30 Aug 1995 88(2)R Ad 09/08/95--------- £ si 23100@.1=2310 £ ic 36100/38410
30 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Aug 1995 363s Return made up to 26/07/95; full list of members
13 Jun 1995 288 New director appointed
26 May 1995 395 Particulars of mortgage/charge
25 May 1995 AA Accounts for a small company made up to 30 November 1994
17 May 1995 395 Particulars of mortgage/charge
20 Apr 1995 88(2)R Ad 04/04/95--------- £ si 28500@.1=2850 £ ic 33250/36100
17 Mar 1995 88(2)R Ad 28/02/95--------- £ si 132500@.1=13250 £ ic 20000/33250
10 Mar 1995 88(2)R Ad 24/02/95--------- £ si 100000@.1=10000 £ ic 10000/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/02/95--------- £ si 100000@.1=10000 £ ic 10000/20000
10 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Mar 1995 123 £ nc 100000/1000000 24/02/95
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Request Document£ nc 100000/1000000 24/02/95
10 Mar 1995 122 S-div 24/02/95
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Request DocumentS-div 24/02/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Nov 1994 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
09 Aug 1994 363s Return made up to 26/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/07/94; full list of members
03 Mar 1994 88(2)R Ad 01/02/94--------- £ si 9998@1=9998 £ ic 2/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/02/94--------- £ si 9998@1=9998 £ ic 2/10000
03 Mar 1994 123 £ nc 1000/100000 05/10/93
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£ nc 1000/100000 05/10/93
31 Jan 1994 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
05 Jan 1994 288 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 DocumentNew director appointed
13 Dec 1993 CERTNM Company name changed turnchain projects LIMITED\certificate issued on 14/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed turnchain projects LIMITED\certificate issued on 14/12/93
13 Dec 1993 CERTNM Company name changed\certificate issued on 13/12/93