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K & H SPORTS LIMITED

Company number 03466928

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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)
22 Nov 1999 363s Return made up to 17/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Sep 1999 88(2)R Ad 06/04/98--------- £ si 49998@1
30 Sep 1999 AA Accounts for a small company made up to 31 March 1999
12 Nov 1998 363s Return made up to 17/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
07 May 1998 395 Particulars of mortgage/charge
21 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Apr 1998 CERTNM Company name changed lastdesign LIMITED\certificate issued on 14/04/98
06 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
06 Apr 1998 123 £ nc 1000/50000 01/04/98
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Request Document£ nc 1000/50000 01/04/98
06 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
06 Apr 1998 288b Secretary resigned
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Request DocumentSecretary resigned
06 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
06 Apr 1998 288a New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
06 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
06 Apr 1998 287 Registered office changed on 06/04/98 from: 5/7 bridgegate retford nottinghamshire DN22 6AF
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Request DocumentRegistered office changed on 06/04/98 from: 5/7 bridgegate retford nottinghamshire DN22 6AF
06 Apr 1998 AA Accounts for a dormant company made up to 31 March 1998
06 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
06 Apr 1998 225 Accounting reference date shortened from 30/11/98 to 31/03/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/11/98 to 31/03/98
10 Dec 1997 288b Secretary resigned
10 Dec 1997 288b Director resigned
10 Dec 1997 288a New director appointed
10 Dec 1997 288a New secretary appointed
10 Dec 1997 287 Registered office changed on 10/12/97 from: 1 mitchell lane bristol BS1 6BU
17 Nov 1997 NEWINC Incorporation