SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED

Company number 01939932

Date	Type	Description	View / Download
21 Jun 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1994	AA	Accounts made up to 31 March 1993	(16 pages)
18 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
15 Nov 1993	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Nov 1993	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
21 Oct 1993	363s	Return made up to 19/09/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(33 pages)
01 Oct 1993	CERTNM	Company name changed satellite information services l imited\certificate issued on 01/10/93	(2 pages)
30 Sep 1993	395	Particulars of mortgage/charge	(15 pages)
01 Jun 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1993	AA	Accounts made up to 31 March 1992	(16 pages)
16 Dec 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Oct 1992	363b	Return made up to 19/09/92; change of members	(31 pages)
09 Oct 1992	88(2)R	Ad 03/09/92--------- £ si 244@.1=24 £ ic 21903/21927	(2 pages)
15 Jul 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1992	AA	Accounts made up to 31 March 1991	(16 pages)
02 Dec 1991	363b	Return made up to 19/09/91; change of members	(37 pages)
19 Sep 1991	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
19 Sep 1991	88(2)R	Ad 30/08/91--------- £ si 238@.1=23 £ ic 21880/21903	(2 pages)
18 Sep 1991	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
16 Sep 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Aug 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document