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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)
18 Aug 1998 363s Return made up to 09/07/98; bulk list available separately
17 Aug 1998 88(2)R Ad 07/01/98--------- £ si 111013@.25=27753 £ ic 12774149/12801902
17 Aug 1998 88(2)R Ad 07/01/98--------- £ si 90624@.25=22656 £ ic 12751493/12774149
30 Jun 1998 88(2)R Ad 16/06/98--------- £ si 6343@.25=1585 £ ic 12749908/12751493
13 Jun 1998 88(2)R Ad 29/05/98--------- £ si 9062@.25=2265 £ ic 12747643/12749908
30 Apr 1998 88(2)R Ad 17/04/98--------- £ si 229891@.25=57472 £ ic 12690171/12747643
20 Apr 1998 88(2)R Ad 27/03/98--------- £ si 4531@.25=1132 £ ic 12689039/12690171
12 Feb 1998 88(2)R Ad 07/01/98--------- £ si 4531@.25=1132 £ ic 12687907/12689039
10 Feb 1998 88(2)R Ad 07/01/98--------- £ si 4531@.25=1132 £ ic 12686775/12687907
31 Jul 1997 363s Return made up to 09/07/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
25 Jul 1997 AA Full group accounts made up to 2 May 1997
26 Sep 1996 288 New director appointed
26 Sep 1996 288 New director appointed
26 Sep 1996 AA Full group accounts made up to 26 April 1996
26 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Sep 1996 288 New secretary appointed
12 Sep 1996 288 Secretary resigned
10 Sep 1996 363s Return made up to 09/07/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
30 May 1996 288 Director resigned
30 May 1996 288 New director appointed
30 May 1996 288 Director resigned
12 Oct 1995 AA Full group accounts made up to 30 April 1995
10 Aug 1995 363s Return made up to 09/07/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
25 Mar 1995 403a Declaration of satisfaction of mortgage/charge
19 Jan 1995 88(2)R Ad 28/07/94--------- £ si 293597@.25=73399 £ ic 12576146/12649545
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/07/94--------- £ si 293597@.25=73399 £ ic 12576146/12649545