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HULL SUPER LEAGUE LIMITED

Company number 03555364

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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)
13 Jun 2000 88(2)R Ad 01/10/99--------- £ si 269998@1
13 Jun 2000 363s Return made up to 29/04/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
03 May 2000 MEM/ARTS Memorandum and Articles of Association
31 Mar 2000 88(2)R Ad 13/03/00--------- £ si 250000@1=250000 £ ic 470400/720400
14 Mar 2000 CERTNM Company name changed gateshead super league LIMITED\certificate issued on 15/03/00
06 Mar 2000 395 Particulars of mortgage/charge
24 Feb 2000 88(2)R Ad 01/10/99--------- £ si 269998@1=269998 £ ic 200402/470400
30 Nov 1999 287 Registered office changed on 30/11/99 from: civic centre, regent street, gateshead, tyne & wear NE8 1HH
16 Jun 1999 363s Return made up to 29/04/99; full list of members
30 Apr 1999 88(2)R Ad 01/04/99--------- premium £ si 200398@1=200398 £ ic 2/200400
29 Mar 1999 288a New director appointed
29 Mar 1999 288a New director appointed
29 Mar 1999 288a New director appointed
29 Mar 1999 288a New director appointed
29 Mar 1999 288a New director appointed
13 Oct 1998 287 Registered office changed on 13/10/98 from: 48A carleton road, pontefract, west yorkshire WF8 3NF
07 Oct 1998 225 Accounting reference date extended from 30/04/99 to 28/10/99
22 Jun 1998 MEM/ARTS Memorandum and Articles of Association
17 Jun 1998 CERTNM Company name changed madelater LIMITED\certificate issued on 18/06/98
15 Jun 1998 123 Nc inc already adjusted 19/05/98
15 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jun 1998 123 £ nc 1000/10000 19/05/98
12 Jun 1998 288b Director resigned