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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)
07 Mar 1989 466(Scot) Alterations to a floating charge
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07 Mar 1989 466(Scot) Alterations to a floating charge
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07 Mar 1989 466(Scot) Alterations to a floating charge
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01 Mar 1989 288 New director appointed
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27 Jan 1989 410(Scot) Partic of mort/charge 1030
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27 Jan 1989 410(Scot) Partic of mort/charge 1013
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26 Jan 1989 288 Director resigned;new director appointed
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23 Jan 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
23 Jan 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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19 Jan 1989 410(Scot) Partic of mort/charge 656
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19 Jan 1989 410(Scot) Partic of mort/charge 655
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19 Jan 1989 410(Scot) Partic of mort/charge 654
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19 Jan 1989 419a(Scot) Dec mort/charge 652
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19 Jan 1989 419a(Scot) Dec mort/charge 651
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19 Jan 1989 419a(Scot) Dec mort/charge 650
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03 Jan 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
03 Jan 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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16 Dec 1988 AA Full accounts made up to 26 December 1987
16 Dec 1988 363 Return made up to 09/12/88; full list of members
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16 Dec 1988 288 Director resigned
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03 Jun 1988 466(Scot) Alterations to a floating charge
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03 Jun 1988 466(Scot) Alterations to a floating charge
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03 Jun 1988 466(Scot) Alterations to a floating charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 May 1988 410(Scot) Partic of mort/charge 4501
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Request DocumentPartic of mort/charge 4501
26 Apr 1988 MISC G122 notice of redemption