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ACTION INDOOR SPORTS STADIUMS LIMITED

Company number 05882997

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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)
18 Aug 2008 88(2) Capitals not rolled up
18 Aug 2008 123 Nc inc already adjusted 18/12/07
18 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Amendment to resoultion passed on 18 dec 2007 12/08/2008
23 Jul 2008 363a Return made up to 20/07/08; full list of members
01 Oct 2007 363a Return made up to 20/07/07; full list of members
26 Sep 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
11 Mar 2007 353 Location of register of members
20 Dec 2006 88(2)R Ad 23/11/06--------- £ si 440@1=440 £ ic 1240/1680
11 Dec 2006 88(2)R Ad 23/10/06--------- £ si 40@1=40 £ ic 1200/1240
11 Dec 2006 SA Statement of affairs
10 Dec 2006 88(2)R Ad 23/10/06--------- £ si 220@1=220 £ ic 980/1200
10 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2006 123 £ nc 1120/2000 23/10/06
22 Nov 2006 88(2)R Ad 23/10/06--------- £ si 60@1=60 £ ic 920/980
22 Nov 2006 288a New secretary appointed
22 Nov 2006 288b Secretary resigned
20 Nov 2006 287 Registered office changed on 20/11/06 from: petros house 12 ashdown road portshead bristol somerset BS20 8DP
31 Oct 2006 88(2)R Ad 02/10/06--------- £ si 820@1=820 £ ic 100/920
31 Oct 2006 123 Nc inc already adjusted 02/10/06
31 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2006 288a New director appointed