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ESSENTIALLY SPORTS MARKETING LIMITED

Company number 04014610

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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)
08 May 2001 88(2)R Ad 22/12/00--------- £ si 750@.2=150 £ ic 250/400
09 Feb 2001 288c Director's particulars changed
02 Jan 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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02 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Jan 2001 88(2)R Ad 22/08/00--------- £ si 249@1=249 £ ic 1/250
02 Jan 2001 122 Recon 22/08/00
02 Jan 2001 123 £ nc 1000/3300 22/08/00
02 Jan 2001 288b Secretary resigned
02 Jan 2001 287 Registered office changed on 02/01/01 from: carmelite 50 victoria embankment london EC4Y 0DX
02 Jan 2001 288b Director resigned
02 Jan 2001 288b Director resigned
02 Jan 2001 288a New secretary appointed
02 Jan 2001 288a New director appointed
02 Jan 2001 288a New director appointed
02 Jan 2001 288a New director appointed
21 Jul 2000 CERTNM Company name changed law 2180 LIMITED\certificate issued on 21/07/00
14 Jun 2000 NEWINC Incorporation