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SPORTSPULSE LIMITED

Company number 02846288

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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)
22 Jun 1995 288 Director resigned
22 Jun 1995 AA Accounts made up to 31 December 1994
22 Jun 1995 363a Return made up to 20/08/94; full list of members
22 Jun 1995 287 Registered office changed on 22/06/95 from: carnson house 1 moorgate road rotherham S60 2ED
04 Apr 1995 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 1994 287 Registered office changed on 24/01/94 from: 285/289 glossop road sheffield S10 2HB
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Request DocumentRegistered office changed on 24/01/94 from: 285/289 glossop road sheffield S10 2HB
13 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Nov 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Nov 1993 288 New director appointed
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29 Oct 1993 CERTNM Company name changed dawnactive LIMITED\certificate issued on 29/10/93
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Request DocumentCompany name changed dawnactive LIMITED\certificate issued on 29/10/93
24 Sep 1993 287 Registered office changed on 24/09/93 from: 193/195 city road london EC1V 1JN
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Request DocumentRegistered office changed on 24/09/93 from: 193/195 city road london EC1V 1JN
24 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Sep 1993 MA Memorandum and Articles of Association
20 Aug 1993 NEWINC Incorporation
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Request DocumentIncorporation