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POWERLEAGUE FIVES LIMITED

Company number 03867954

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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)
30 Dec 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
30 Dec 1999 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
30 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Dec 1999 88(2)R Ad 02/12/99--------- £ si 52500@1=52500 £ ic 1/52501
30 Dec 1999 123 Nc inc already adjusted 02/12/99
30 Dec 1999 123 £ nc 122511/162936 02/12/99
30 Dec 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
30 Dec 1999 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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
30 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
30 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
30 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Dec 1999 288a New director appointed
24 Dec 1999 288a New director appointed
24 Dec 1999 122 Recon 02/12/99
16 Dec 1999 395 Particulars of mortgage/charge
13 Dec 1999 225 Accounting reference date shortened from 31/10/00 to 30/06/00
13 Dec 1999 288a New secretary appointed;new director appointed
13 Dec 1999 288a New director appointed
13 Dec 1999 288a New director appointed
13 Dec 1999 288a New director appointed
13 Dec 1999 288a New director appointed
13 Dec 1999 288b Director resigned
13 Dec 1999 288b Secretary resigned
11 Dec 1999 395 Particulars of mortgage/charge
25 Oct 1999 NEWINC Incorporation