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ESPORTA LIMITED

Company number 03286677

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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)
04 Nov 1999 288b Director resigned
04 Nov 1999 288b Director resigned
04 Nov 1999 288a New secretary appointed;new director appointed
04 Nov 1999 288a New director appointed
28 Oct 1999 CERT5 Certificate of re-registration from Private to Public Limited Company
28 Oct 1999 43(3)e Declaration on reregistration from private to PLC
28 Oct 1999 BS Balance Sheet
28 Oct 1999 AUDS Auditor's statement
28 Oct 1999 AUDR Auditor's report
28 Oct 1999 MAR Re-registration of Memorandum and Articles
28 Oct 1999 43(3) Application for reregistration from private to PLC
28 Oct 1999 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
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28 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
26 Oct 1999 CERTNM Company name changed just so fashions LIMITED\certificate issued on 26/10/99
25 Oct 1999 288b Secretary resigned
25 Oct 1999 288b Director resigned
22 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
02 Sep 1999 288a New director appointed
02 Sep 1999 288a New secretary appointed
25 Aug 1999 288b Director resigned
25 Aug 1999 288b Secretary resigned
25 Aug 1999 288b Director resigned
25 Aug 1999 288b Secretary resigned
08 Feb 1999 363s Return made up to 03/12/98; no change of members
24 Nov 1998 287 Registered office changed on 24/11/98 from: 88 kingsway holborn london WC2B 6AW