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HD SPORTS LTD

Company number 03152095

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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)
19 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2006 363s Return made up to 29/01/06; full list of members
30 Mar 2006 AA Accounts for a small company made up to 31 May 2005
05 Jan 2006 88(2)R Ad 21/12/05--------- £ si 34600@1=34600 £ si 244661@.01=2446 £ ic 130000/167046
05 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2006 123 Nc inc already adjusted 21/12/05
05 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2005 AA Accounts for a small company made up to 31 May 2004
21 Mar 2005 288a New director appointed
22 Feb 2005 363s Return made up to 29/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 2004 AA Accounts for a medium company made up to 31 May 2003
27 Feb 2004 363s Return made up to 29/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2003 288a New director appointed
18 Mar 2003 363s Return made up to 29/01/03; full list of members
30 Dec 2002 AA Accounts for a medium company made up to 31 May 2002
27 Mar 2002 AA Accounts for a medium company made up to 31 May 2001
13 Feb 2002 363s Return made up to 29/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Mar 2001 363s Return made up to 29/01/01; full list of members
28 Nov 2000 403a Declaration of satisfaction of mortgage/charge
28 Nov 2000 403a Declaration of satisfaction of mortgage/charge