SPORTATHLON HOLDINGS LIMITED — Filings & Documents (266)
Page 3 of 3
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-02 · Director/Secretary Change
(E)Annual return
1997-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-10-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-10-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-03 · Other
(E)Certificate of Registration of Charge
1996-08-03 · Charges
(E)Annual return
1996-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-04 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-07-11 · Name Change
(E)Special resolution for change of name
1995-07-11 · Other
(E)Annual return
1995-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-28 · Director/Secretary Change
(E)Written resolution
1995-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1994-12-24 · Other
(E)FIB - Return of allotments
1994-12-24 · Other
(E)Ordinary resolution
1994-12-24 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-21 · Other
(E)FIB - Return of allotments
1994-12-21 · Other
(E)Ordinary resolution
1994-12-21 · Other
(E)Ordinary resolution
1994-12-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-21 · Other
(E)Certificate of Registration of Charge
1994-07-21 · Charges
(E)Special resolution
1994-03-10 · Other
Certificate of Incorporation on Change of Name
1994-03-10 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-27 · Other
(E)Certificate of Registration of Charge
1994-01-27 · Charges
(E)Annual return
1994-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-04 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-13 · Address Change
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-15 · Director/Secretary Change
(E)Annual return
1991-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-17 · Director/Secretary Change
(E)Annual return
1990-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-01 · Director/Secretary Change
(E)FIB - Return of allotments
1989-11-01 · Other
(E)Annual return
1989-08-21 · Annual Return
(E)Statutory Declaration
1989-08-21 · Other
(E)Amended document
1989-08-21 · Other
(E)Notice of registered office and any change thereof
1989-08-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-11 · Address Change
(E)Annual return
1989-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-11 · Director/Secretary Change
(E)FIB - Return of allotments
1987-09-24 · Other
(E)FVIII - Annual return by certificate of no change
1987-01-17 · Annual Return
(E)Annual return
1985-12-31 · Annual Return
(E)Special resolution
1985-09-27 · Other
Certificate of Incorporation on Change of Name
1985-09-27 · Name Change
(E)Notice of registered office and any change thereof
1985-05-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-03-12 · Memorandum & Articles
(E)Statutory Declaration
1985-03-12 · Other
Certificate of Incorporation
1985-03-12 · Incorporation
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-02 | |
| (E)Annual return | Annual Return | 1997-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-03 | |
| (E)Annual return | Annual Return | 1996-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-11 | |
| (E)Special resolution for change of name | Other | 1995-07-11 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-28 | |
| (E)Written resolution | Other | 1995-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-24 | |
| (E)FIB - Return of allotments | Other | 1994-12-24 | |
| (E)Ordinary resolution | Other | 1994-12-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-21 | |
| (E)FIB - Return of allotments | Other | 1994-12-21 | |
| (E)Ordinary resolution | Other | 1994-12-21 | |
| (E)Ordinary resolution | Other | 1994-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-21 | |
| (E)Special resolution | Other | 1994-03-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-27 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-04 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-13 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-15 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-17 | |
| (E)Annual return | Annual Return | 1990-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-01 | |
| (E)FIB - Return of allotments | Other | 1989-11-01 | |
| (E)Annual return | Annual Return | 1989-08-21 | |
| (E)Statutory Declaration | Other | 1989-08-21 | |
| (E)Amended document | Other | 1989-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-11 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-11 | |
| (E)FIB - Return of allotments | Other | 1987-09-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-17 | |
| (E)Annual return | Annual Return | 1985-12-31 | |
| (E)Special resolution | Other | 1985-09-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-12 | |
| (E)Statutory Declaration | Other | 1985-03-12 | |
| Certificate of Incorporation | Incorporation | 1985-03-12 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other |
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