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POWERPLAY SUPERSOCCER LIMITED

Company number 03014674

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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)
24 Dec 1999 88(2)R Ad 02/12/99--------- £ si 1500000@.001=1500 £ ic 177330/178830
24 Dec 1999 123 £ nc 291044/292544 02/12/99
24 Dec 1999 122 Recon 02/12/99
16 Dec 1999 395 Particulars of mortgage/charge
13 Dec 1999 AUD Auditor's resignation
11 Dec 1999 395 Particulars of mortgage/charge
08 Dec 1999 AA Full group accounts made up to 30 June 1999
01 Dec 1999 AUD Auditor's resignation
17 Aug 1999 395 Particulars of mortgage/charge
09 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1999 MA Memorandum and Articles of Association
12 Mar 1999 363s Return made up to 26/01/99; full list of members
12 Mar 1999 363(288) Director resigned
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
12 Mar 1999 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
12 Mar 1999 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
09 Mar 1999 288a New director appointed
04 Mar 1999 AA Full group accounts made up to 30 June 1998
07 Dec 1998 AUD Auditor's resignation
18 May 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 May 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 May 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 May 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Mar 1998 AA Full accounts made up to 30 June 1997
26 Feb 1998 363s Return made up to 26/01/98; full list of members