HI-TEC SPORTS INTERNATIONAL LIMITED

Company number 02578107

Date	Type	Description	View / Download
14 Sep 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
14 Sep 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
14 Sep 1994	123	Us$ nc 10000000/20000000 12/05/94	(1 page)
12 Aug 1994	AA	Full accounts made up to 30 January 1994	(17 pages)
10 Jun 1994	88(2)R	Ad 27/01/94--------- us$ si 1000000@1	(2 pages)
24 May 1994	363a	Return made up to 30/01/94; full list of members	(7 pages)
22 Nov 1993	288	Secretary resigned;new secretary appointed	(2 pages)
05 Aug 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
05 Aug 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
05 Aug 1993	88(2)R	Ad 15/07/93--------- us$ si 6460000@1=6460000 us$ ic 2500000/8960000	(2 pages)
05 Aug 1993	123	Us$ nc 2500000/10000000 15/07/93	(1 page)
13 Jul 1993	AA	Full accounts made up to 31 January 1993	(17 pages)
05 Jul 1993	288	New director appointed	(3 pages)
25 Jun 1993	288	New director appointed	(6 pages)
25 Jun 1993	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
25 Jun 1993	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
25 Mar 1993	363s	Return made up to 30/01/93; no change of members 363(288) ‐ Director resigned	(4 pages)
01 Dec 1992	AA	Full accounts made up to 2 February 1992	(14 pages)
10 Feb 1992	363s	Return made up to 30/01/92; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
13 Dec 1991	395	Particulars of mortgage/charge	(3 pages)
12 Dec 1991	395	Particulars of mortgage/charge	(7 pages)
23 Apr 1991	288	Director's particulars changed	(1 page)
15 Feb 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Feb 1991	88(2)R	Ad 04/02/91--------- us$ si 2499998@1=2499998 us$ ic 2/2500000	(2 pages)
15 Feb 1991	224	Accounting reference date notified as 31/01	(1 page)