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SPORTSVINE LIMITED

Company number 03290301

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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)
27 Jan 2004 288a New secretary appointed
02 Sep 2003 AA Accounts for a small company made up to 31 March 2003
18 Aug 2003 225 Accounting reference date extended from 31/12/02 to 31/03/03
18 Dec 2002 363s Return made up to 10/12/02; full list of members
20 Aug 2002 AA Accounts for a small company made up to 31 December 2001
09 Aug 2002 288a New director appointed
28 Dec 2001 363s Return made up to 10/12/01; full list of members
28 Dec 2001 363(288) Director's particulars changed
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04 Jul 2001 AA Accounts for a small company made up to 31 December 2000
22 Dec 2000 363s Return made up to 10/12/00; full list of members
15 Sep 2000 AA Accounts for a small company made up to 31 December 1999
22 Jun 2000 287 Registered office changed on 22/06/00 from: stockeld park sicklinghall wetherby west yorkshire LS22 4AW
09 Dec 1999 363s Return made up to 10/12/99; no change of members
13 Apr 1999 AA Accounts for a small company made up to 31 December 1998
07 Jan 1999 363s Return made up to 10/12/98; no change of members
10 Nov 1998 AA Accounts for a small company made up to 31 December 1997
16 Dec 1997 363s Return made up to 10/12/97; full list of members
22 Oct 1997 288a New director appointed
19 Jun 1997 395 Particulars of mortgage/charge
18 Mar 1997 88(2)R Ad 05/02/97--------- £ si 62499@1=62499 £ ic 1/62500
18 Mar 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
18 Mar 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
18 Mar 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
18 Mar 1997 123 £ nc 10000/62500 05/02/97
12 Mar 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights