HIGH PERFORMANCE SPORTS LIMITED — Filings & Documents (181)
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(E)FM1 - Mortgage or charge details
1997-09-23 · Charges
(E)Annual return
1996-12-18 · Annual Return
(E)Special resolution
1996-03-01 · Other
(E)Annual return
1995-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-09-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-04 · Other
(E)Certificate of Registration of Charge
1995-09-04 · Charges
(E)Annual return
1994-12-16 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-14 · Address Change
(E)Written resolution
1994-12-05 · Other
(E)FIB - Return of allotments
1994-12-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-07 · Director/Secretary Change
(E)Ordinary resolution
1994-10-07 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-07 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-07 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-07 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-12 · Other
(E)Certificate of Registration of Charge
1994-07-12 · Charges
(E)Annual return
1994-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-24 · Other
(E)Certificate of Registration of Charge
1993-09-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-10 · Other
(E)Certificate of Registration of Charge
1993-09-10 · Charges
(E)FIB - Return of allotments
1993-08-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-08 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-08 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-08 · Other
(E)FVIIB - Notice of situation of register of charges
1993-06-08 · Other
(E)Notice of registered office and any change thereof
1993-06-08 · Address Change
(E)Ordinary resolution
1993-06-08 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-15 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-03-03 · Annual Return
(E)Annual return
1992-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-04 · Annual Return
(E)Annual return
1990-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-14 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-27 · Annual Return
(E)Annual return
1988-06-10 · Annual Return
(E)Special resolution
1987-12-29 · Other
Certificate of Incorporation on Change of Name
1987-12-29 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-11 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1987-08-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-08-11 · Other
(E)FVIIC - Notice of situation of register of members
1987-08-11 · Other
(E)FVIIIA - Notice of situation of minute books
1987-08-11 · Other
(E)Notice of registered office and any change thereof
1987-07-14 · Address Change
(E)Annual return
1986-10-17 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1986-03-06 · Other
(E)FVIIC - Notice of situation of register of members
1986-03-06 · Other
(E)FVIIB - Notice of situation of register of charges
1986-03-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-06 · Director/Secretary Change
(E)Annual return
1985-06-06 · Annual Return
(E)Notice of registered office and any change thereof
1985-03-06 · Address Change
(E)FVIIB - Notice of situation of register of charges
1985-03-06 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-06 · Other
(E)FVIIIA - Notice of situation of minute books
1985-03-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-26 · Director/Secretary Change
(E)Ordinary resolution
1984-05-09 · Other
(E)FIII - Notice of increase in nominal capital
1984-05-09 · Other
(E)FIB - Return of allotments
1984-05-09 · Other
(E)Special resolution
1984-04-27 · Other
Certificate of Incorporation on Change of Name
1984-04-27 · Name Change
(E)Notice of registered office and any change thereof
1984-04-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-25 · Other
(E)Memorandum & Articles of Association
1983-11-18 · Memorandum & Articles
(E)Statutory Declaration
1983-11-18 · Other
Certificate of Incorporation
1983-11-18 · Incorporation
(E)Notice of registered office and any change thereof
1983-11-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-23 | |
| (E)Annual return | Annual Return | 1996-12-18 | |
| (E)Special resolution | Other | 1996-03-01 | |
| (E)Annual return | Annual Return | 1995-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-04 | |
| (E)Annual return | Annual Return | 1994-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-14 | |
| (E)Written resolution | Other | 1994-12-05 | |
| (E)FIB - Return of allotments | Other | 1994-12-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-07 | |
| (E)Ordinary resolution | Other | 1994-10-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-12 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-10 | |
| (E)FIB - Return of allotments | Other | 1993-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-08 | |
| (E)Ordinary resolution | Other | 1993-06-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-03 | |
| (E)Annual return | Annual Return | 1992-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-04 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-06-10 | |
| (E)Special resolution | Other | 1987-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-08-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-08-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-08-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-14 | |
| (E)Annual return | Annual Return | 1986-10-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-03-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-03-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-03-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-06 | |
| (E)Annual return | Annual Return | 1985-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-26 | |
| (E)Ordinary resolution | Other | 1984-05-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-05-09 | |
| (E)FIB - Return of allotments | Other | 1984-05-09 | |
| (E)Special resolution | Other | 1984-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-18 | |
| (E)Statutory Declaration | Other | 1983-11-18 | |
| Certificate of Incorporation | Incorporation | 1983-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-18 |
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