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SPORTING LIFE UK LIMITED

Company number 03177760

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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)
10 Oct 2002 288a New director appointed
22 Apr 2002 363a Return made up to 26/03/02; full list of members
27 Mar 2002 288c Director's particulars changed
29 Jan 2002 288c Director's particulars changed
19 Dec 2001 287 Registered office changed on 19/12/01 from: 17 hanover square london W1S 1HU
04 Dec 2001 CERTNM Company name changed pa sporting life LIMITED\certificate issued on 04/12/01
17 Nov 2001 403a Declaration of satisfaction of mortgage/charge
17 Nov 2001 403a Declaration of satisfaction of mortgage/charge
07 Nov 2001 123 Nc inc already adjusted 12/10/01
07 Nov 2001 288b Secretary resigned
07 Nov 2001 288a New secretary appointed
31 Oct 2001 88(2)R Ad 12/10/01--------- £ si 1199998@1=1199998 £ ic 8066904/9266902
31 Oct 2001 88(2)R Ad 12/10/01--------- £ si 8065904@1=8065904 £ ic 1000/8066904
31 Oct 2001 122 Conve 26/10/01
31 Oct 2001 287 Registered office changed on 31/10/01 from: 5TH floor 17 hanover square london W1S 1HU
29 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
23 Oct 2001 288a New secretary appointed
22 Oct 2001 288b Director resigned
22 Oct 2001 288b Director resigned
22 Oct 2001 288b Secretary resigned;director resigned
19 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
19 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital