- Company Overview for HI-TEC SPORTS LIMITED (01159203)
- Filing history for HI-TEC SPORTS LIMITED (01159203)
- People for HI-TEC SPORTS LIMITED (01159203)
- Charges for HI-TEC SPORTS LIMITED (01159203)
- More for HI-TEC SPORTS LIMITED (01159203)
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) |
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22 May 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 May 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 May 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 May 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
03 Apr 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
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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|
Request DocumentDirector resigned |
30 Oct 1989 | RESOLUTIONS |
Resolutions
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30 Oct 1989 | RESOLUTIONS |
Resolutions
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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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Request DocumentDiv |
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
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21 Jul 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Jul 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |