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SPORTS INTERACTIVE LIMITED

Company number 02950954

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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)
11 Nov 1997 287 Registered office changed on 11/11/97 from: 17 compton terrace london N1 2UN
23 Oct 1997 88(2)R Ad 13/04/97--------- £ si 5@.1
23 Oct 1997 122 S-div 13/04/97
23 Oct 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
23 Oct 1997 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
23 Oct 1997 363a Return made up to 21/07/97; full list of members
14 Feb 1997 AA Full accounts made up to 30 June 1996
10 Dec 1996 288a New secretary appointed
10 Dec 1996 288b Secretary resigned
19 Sep 1996 363a Return made up to 21/07/96; full list of members
05 Aug 1996 288 Director's particulars changed
01 Aug 1996 288 Secretary resigned
28 Feb 1996 AA Accounts for a small company made up to 30 June 1995
19 Feb 1996 287 Registered office changed on 19/02/96 from: 871 high road london N12 8QA
26 Oct 1995 363s Return made up to 21/07/95; full list of members
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Request DocumentReturn made up to 21/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 CERTNM Company name changed imagecharm LIMITED\certificate issued on 09/11/94
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Request DocumentCompany name changed imagecharm LIMITED\certificate issued on 09/11/94
08 Nov 1994 CERTNM Company name changed\certificate issued on 08/11/94
18 Oct 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
13 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Oct 1994 287 Registered office changed on 13/10/94 from: international house 31 church road hendon london NW4 4EB
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Request DocumentRegistered office changed on 13/10/94 from: international house 31 church road hendon london NW4 4EB
21 Jul 1994 NEWINC Incorporation