Advanced company searchLink opens in new window

PLAY-SPORT NEW MEDIA LTD

Company number 03965466

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)
08 Feb 2002 225 Accounting reference date extended from 30/04/02 to 31/05/02
08 Feb 2002 288a New secretary appointed
08 Feb 2002 288a New director appointed
08 Feb 2002 287 Registered office changed on 08/02/02 from: vigilant house 120 wilton road london SW1V 1JZ
31 Jan 2002 288b Secretary resigned
31 Jan 2002 288b Director resigned
30 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2002 AA Total exemption full accounts made up to 30 April 2001
15 Aug 2001 363s Return made up to 30/05/01; full list of members
15 Aug 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
15 Aug 2001 363(287) Registered office changed on 15/08/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/08/01
07 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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
07 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2001 88(2)R Ad 13/06/01--------- £ si 5124@1=5124 £ ic 165104/170228
07 Jul 2001 88(2)R Ad 13/06/01--------- £ si 12845@1=12845 £ ic 152259/165104
07 Jul 2001 88(2)R Ad 13/06/01--------- £ si 17128@1=17128 £ ic 135131/152259
07 Jul 2001 88(2)R Ad 13/06/01--------- £ si 4411@1=4411 £ ic 130720/135131
07 Jul 2001 88(3) Particulars of contract relating to shares
07 Jul 2001 88(2)R Ad 13/06/01--------- £ si 9218@1=9218 £ ic 121502/130720
07 Jul 2001 88(3) Particulars of contract relating to shares
07 Jul 2001 88(2)R Ad 13/06/01--------- £ si 3165@1=3165 £ ic 118337/121502
07 Jul 2001 88(3) Particulars of contract relating to shares
07 Jul 2001 88(3) Particulars of contract relating to shares
07 Jul 2001 88(2)R Ad 13/06/01--------- £ si 3085@1=3085 £ ic 115252/118337
07 Jul 2001 88(3) Particulars of contract relating to shares