Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NSWE SPORTS LIMITED

Company number 05891280

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jan 2008 88(2)R Ad 21/12/07--------- £ si 10000000@1=10000000 £ ic 50500001/60500001
13 Sep 2007 363a Return made up to 31/07/07; full list of members
03 Sep 2007 225 Accounting reference date shortened from 31/12/07 to 31/05/07
22 Aug 2007 88(2)R Ad 04/07/07--------- £ si 12500000@1=12500000 £ ic 38000001/50500001
07 Feb 2007 88(2)R Ad 08/01/07--------- £ si 4000000@1=4000000 £ ic 34000001/38000001
07 Feb 2007 123 Nc inc already adjusted 08/01/07
07 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2006 88(2)R Ad 27/09/06--------- £ si 34000000@1=34000000 £ ic 1/34000001
24 Oct 2006 123 Nc inc already adjusted 27/09/06
24 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 27/09/06
24 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2006 287 Registered office changed on 11/10/06 from: arnold & porter, tower 42, level 30, international finance centre, 25 old broad street london EC2N 1HQ
30 Aug 2006 225 Accounting reference date extended from 31/07/07 to 31/12/07
22 Aug 2006 288b Secretary resigned
22 Aug 2006 288b Director resigned
22 Aug 2006 MEM/ARTS Memorandum and Articles of Association
22 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2006 MEM/ARTS Memorandum and Articles of Association
16 Aug 2006 288a New director appointed
16 Aug 2006 288a New secretary appointed;new director appointed
16 Aug 2006 288a New director appointed
03 Aug 2006 CERTNM Company name changed reform aquisition LIMITED\certificate issued on 03/08/06
31 Jul 2006 NEWINC Incorporation