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ULTIMATE PLAYER LIMITED

Company number 04164959

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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)
28 Sep 2006 AUD Auditor's resignation
02 Mar 2006 363s Return made up to 21/02/06; full list of members
17 Aug 2005 CERTNM Company name changed football enterprises LIMITED\certificate issued on 17/08/05
22 Jun 2005 AA Full accounts made up to 31 December 2004
28 Feb 2005 363s Return made up to 21/02/05; full list of members
22 Feb 2005 123 Nc inc already adjusted 26/01/05
09 Feb 2005 88(2)R Ad 26/01/05--------- £ si 40000@1=40000 £ ic 100/40100
09 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2004 AA Full accounts made up to 31 December 2003
06 Mar 2004 363s Return made up to 21/02/04; full list of members
18 Jul 2003 AA Full accounts made up to 31 December 2002
04 Mar 2003 363s Return made up to 21/02/03; full list of members
20 Jun 2002 AA Full accounts made up to 31 December 2001
04 Apr 2002 363s Return made up to 21/02/02; full list of members
06 Dec 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
20 Aug 2001 288a New director appointed
20 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
20 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
20 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
20 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2001 NEWINC Incorporation