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SPORTSWIFT LIMITED

Company number 03493972

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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)
06 Jan 2004 288a New secretary appointed
08 Sep 2003 287 Registered office changed on 08/09/03 from: unit 1 and 2 roundwood industrial estate ossett wakefield west yorkshire WF5 9SQ
24 Jun 2003 SA Statement of affairs
24 Jun 2003 88(2)R Ad 09/05/03--------- £ si 2190@.1=219 £ ic 1000/1219
20 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div £1 - 10 x 10P 09/05/03
20 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2003 123 £ nc 1000/1500 09/05/03
20 May 2003 122 S-div 09/05/03
20 May 2003 288a New director appointed
20 May 2003 288a New director appointed
25 Mar 2003 AA Accounts for a small company made up to 30 June 2002
20 Feb 2003 288b Secretary resigned
24 Jan 2003 363s Return made up to 16/01/03; full list of members
17 Aug 2002 287 Registered office changed on 17/08/02 from: units 1 & 2 roundwood industrial estate wakefield road ossett wakefield WF5 9SQ
08 Aug 2002 287 Registered office changed on 08/08/02 from: 44 the princess of wales presinct dewsbury west yorkshire WF13 1NH
08 Apr 2002 AA Accounts for a small company made up to 30 June 2001
14 Feb 2002 363s Return made up to 16/01/02; full list of members
14 Feb 2002 288a New secretary appointed
02 Mar 2001 AA Accounts for a small company made up to 30 June 2000
18 Jan 2001 363s Return made up to 16/01/01; full list of members
31 Aug 2000 395 Particulars of mortgage/charge
22 Apr 2000 363s Return made up to 16/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2000 AA Accounts for a small company made up to 31 January 1999