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AMER SPORTS UK SERVICES LIMITED

Company number SC036215

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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)
27 Jul 1993 123 Nc inc already adjusted 24/06/93
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Request DocumentNc inc already adjusted 24/06/93
27 Jul 1993 MISC Minutes of board meeting 240693
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Request DocumentMinutes of board meeting 240693
27 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Jul 1993 225(1) Accounting reference date shortened from 28/02 to 31/12
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Request DocumentAccounting reference date shortened from 28/02 to 31/12
06 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Nov 1992 AA Full group accounts made up to 29 February 1992
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Request DocumentFull group accounts made up to 29 February 1992
06 Nov 1992 363s Return made up to 08/11/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 08/11/92; full list of members
08 Jan 1992 363a Return made up to 08/11/91; no change of members
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Request DocumentReturn made up to 08/11/91; no change of members
19 Dec 1991 AA Full group accounts made up to 23 February 1991
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Request DocumentFull group accounts made up to 23 February 1991
04 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Nov 1990 AA Full accounts made up to 24 February 1990
19 Nov 1990 363 Return made up to 08/11/90; full list of members
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Request DocumentReturn made up to 08/11/90; full list of members
16 Jan 1990 MEM/ARTS Memorandum and Articles of Association
16 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Dec 1989 419a(Scot) Dec mort/charge 13715
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04 Dec 1989 419a(Scot) Dec mort/charge 13714
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04 Dec 1989 419a(Scot) Dec mort/charge 13713
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04 Dec 1989 419a(Scot) Dec mort/charge 13712
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04 Dec 1989 419a(Scot) Dec mort/charge 13711
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12 Oct 1989 363 Return made up to 28/09/89; full list of members
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Request DocumentReturn made up to 28/09/89; full list of members
12 Oct 1989 AA Full accounts made up to 31 December 1988
12 Oct 1989 225(1) Accounting reference date extended from 31/12 to 28/02
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Request DocumentAccounting reference date extended from 31/12 to 28/02
11 Oct 1989 363 Annual return made up to 28/09/89