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SPORTS CHICK BRANDS LTD

Company number 04993391

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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)
21 Feb 2006	88(2)R	Ad 24/01/06--------- £ si 3133333@.001=3133 £ ic 500/3633	View PDF Ad 24/01/06--------- £ si 3133333@.001=3133 £ ic 500/3633 - link opens in a new window - 4 pages (4 pages)
21 Feb 2006	123	Nc inc already adjusted 24/01/06	View PDF Nc inc already adjusted 24/01/06 - link opens in a new window - 2 pages (2 pages)
21 Feb 2006	122	S-div 24/01/06	View PDF S-div 24/01/06 - link opens in a new window - 1 page (1 page)
21 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 24/01/06
21 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
15 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
03 Jan 2006	287	Registered office changed on 03/01/06 from: 107/109 washway road sale cheshire M33 7TY	View PDF Registered office changed on 03/01/06 from: 107/109 washway road sale cheshire M33 7TY - link opens in a new window - 1 page (1 page)
03 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Jan 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
15 Sep 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
03 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 31 pages (31 pages)
17 Feb 2005	363s	Return made up to 12/12/04; full list of members	View PDF Return made up to 12/12/04; full list of members - link opens in a new window - 8 pages (8 pages)
29 Jun 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
29 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
29 Jun 2004	88(2)R	Ad 07/06/04--------- £ si 200@1=200 £ ic 300/500	View PDF Ad 07/06/04--------- £ si 200@1=200 £ ic 300/500 - link opens in a new window - 2 pages (2 pages)
29 Jun 2004	88(2)R	Ad 14/06/04--------- £ si 200@1=200 £ ic 100/300	View PDF Ad 14/06/04--------- £ si 200@1=200 £ ic 100/300 - link opens in a new window - 2 pages (2 pages)
29 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
20 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)

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