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SPORTECH MANAGEMENT LIMITED

Company number SC209696

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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)
04 Jan 2005 288a New director appointed
13 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
09 Aug 2004 363s Return made up to 04/08/04; full list of members
04 Dec 2003 288b Director resigned
18 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
06 Aug 2003 363s Return made up to 04/08/03; full list of members
16 Sep 2002 363s Return made up to 04/08/02; full list of members
  • 363(288) ‐ Director resigned
05 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
29 May 2002 288a New director appointed
30 Aug 2001 363s Return made up to 04/08/01; full list of members
  • 363(288) ‐ Director resigned
24 Aug 2001 288a New secretary appointed
24 Aug 2001 288b Secretary resigned
24 Aug 2001 288b Director resigned
18 May 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01
12 Sep 2000 288a New director appointed
11 Sep 2000 MEM/ARTS Memorandum and Articles of Association
11 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Sep 2000 288a New director appointed
06 Sep 2000 288a New director appointed
06 Sep 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Aug 2000 288b Director resigned
09 Aug 2000 288b Secretary resigned
09 Aug 2000 288a New director appointed
09 Aug 2000 288a New secretary appointed
04 Aug 2000 NEWINC Incorporation