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SHARPLINK LIMITED

Company number 02893565

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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)
25 Jan 1999 AA Accounts for a small company made up to 31 March 1998
03 Mar 1998 363s Return made up to 01/02/98; full list of members
18 Aug 1997 AA Accounts for a small company made up to 31 March 1997
04 Aug 1997 287 Registered office changed on 04/08/97 from: 111 cromwell road london SW7 4DP
07 Mar 1997 363s Return made up to 01/02/97; no change of members
  • 363(288) ‐ Director's particulars changed
01 Nov 1996 AA Full accounts made up to 31 March 1996
01 Apr 1996 363s Return made up to 01/02/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jul 1995 AA Full accounts made up to 31 March 1995
05 Apr 1995 363s Return made up to 01/02/95; 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
05 Jul 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
05 Jul 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
30 Jun 1994 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 DocumentParticulars of mortgage/charge
27 Jun 1994 88(2)R Ad 23/05/94--------- £ si 4900@1=4900 £ ic 100/5000
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 23/05/94--------- £ si 4900@1=4900 £ ic 100/5000
27 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
27 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jun 1994 88(2)R Ad 20/05/94--------- £ si 98@1=98 £ ic 2/100
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 20/05/94--------- £ si 98@1=98 £ ic 2/100
27 Jun 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
27 Jun 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
27 Jun 1994 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 DocumentDirector resigned;new director appointed
27 Jun 1994 287 Registered office changed on 27/06/94 from: mercury house 1 heather park drive wembley middlesex HA0 1SX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/06/94 from: mercury house 1 heather park drive wembley middlesex HA0 1SX
25 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 May 1994 287 Registered office changed on 25/05/94 from: 71 bath court bath st london EC1V 9NT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/05/94 from: 71 bath court bath st london EC1V 9NT
01 Feb 1994 NEWINC Incorporation