Advanced company searchLink opens in new window

WARRINGTON SPORTS HOLDINGS LIMITED

Company number 03683966

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 May 2001 363s Return made up to 01/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 May 2001 288a New secretary appointed
08 Feb 2001 288b Secretary resigned
08 Feb 2001 288b Director resigned
24 Jan 2001 AA Full accounts made up to 30 November 1999
25 Jul 2000 288c Director's particulars changed
23 Feb 2000 88(2)R Ad 10/12/98--------- £ si 49997@1
23 Feb 2000 363a Return made up to 01/02/00; full list of members
23 Feb 2000 288b Director resigned
23 Feb 2000 288c Director's particulars changed
11 Feb 2000 123 Nc inc already adjusted 10/12/98
01 Feb 2000 88(2)R Ad 10/12/98--------- £ si 50001@1=50001 £ ic 2/50003
01 Feb 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
01 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 Jan 2000 123 £ nc 100/100000 11/01/00
25 Jan 2000 225 Accounting reference date shortened from 31/12/99 to 30/11/99
25 Jan 2000 287 Registered office changed on 25/01/00 from: wilderspool stadium warrington cheshire WA4 6PY
25 Mar 1999 288a New secretary appointed
25 Mar 1999 288b Director resigned
25 Mar 1999 288b Secretary resigned
25 Mar 1999 288a New director appointed
25 Mar 1999 288a New director appointed
25 Mar 1999 288a New director appointed
25 Mar 1999 MEM/ARTS Memorandum and Articles of Association
25 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association