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HI-TEC SPORTS LIMITED

Company number 01159203

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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)
22 May 1990 288 Director resigned
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Request DocumentDirector resigned
22 May 1990 288 New director appointed
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22 May 1990 288 New director appointed
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22 May 1990 288 Director resigned
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03 Apr 1990 288 Director resigned
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20 Mar 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Mar 1990 288 Director resigned
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30 Oct 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Oct 1989 363 Return made up to 10/07/89; bulk list available separately
05 Sep 1989 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
10 Jul 1989 AA Full group accounts made up to 5 February 1989
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Request DocumentFull group accounts made up to 5 February 1989
19 Apr 1989 363 Return made up to 24/06/88; full list of members
01 Feb 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Feb 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Sep 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
21 Sep 1988 88(2) Wd 09/09/88 ad 13/06/88--------- £ si 29665625@.25=7416406 £ ic 50000/7466406
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Request DocumentWd 09/09/88 ad 13/06/88--------- £ si 29665625@.25=7416406 £ ic 50000/7466406
12 Sep 1988 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
12 Aug 1988 122 Div
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03 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
26 Jul 1988 PROSP Listing of particulars
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Request DocumentListing of particulars
21 Jul 1988 MEM/ARTS Memorandum and Articles of Association
21 Jul 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
21 Jul 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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21 Jul 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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