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EDWARDS SPORTS PRODUCTS LIMITED

Company number 03384316

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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)
21 Jun 2000 363s Return made up to 10/06/00; full list of members
18 Apr 2000 AA Accounts for a small company made up to 30 November 1999
10 Nov 1999 288b Director resigned
10 Nov 1999 169 £ ic 885/770 21/10/99 £ sr 115@1=115
10 Nov 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
01 Jul 1999 363s Return made up to 10/06/99; full list of members
31 Mar 1999 AA Accounts for a small company made up to 30 November 1998
17 Jun 1998 363s Return made up to 10/06/98; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
31 Mar 1998 225 Accounting reference date extended from 30/06/98 to 30/11/98
28 Oct 1997 288a New secretary appointed
14 Aug 1997 395 Particulars of mortgage/charge
05 Aug 1997 395 Particulars of mortgage/charge
29 Jul 1997 287 Registered office changed on 29/07/97 from: curzon house southernhay west exeter EX4 3LY
29 Jul 1997 288b Director resigned
29 Jul 1997 288b Secretary resigned
29 Jul 1997 288a New director appointed
29 Jul 1997 288a New director appointed
29 Jul 1997 288a New director appointed
29 Jul 1997 288a New director appointed
17 Jul 1997 CERTNM Company name changed bashelfco 2534 LIMITED\certificate issued on 18/07/97
10 Jun 1997 NEWINC Incorporation