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Company Name: SPORTING GENIUS LTD

Company Type:

Limited Company

Company No:

05697925

Company Address:

SPORTING GENIUS LTD
38 The Maltings
LEIGHTON BUZZARD
LU7 4BS


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SPORTING GENIUS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
395 - Particulars of a mortgage or charge30/06/1994395
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
RES13 - Other resolution25/02/2004RES13
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
RES16 - Redemption of shares08/02/2000RES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
4.43 - Notice of final meeting of creditors27/08/19954.43
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
AUDR - Auditor's report20/12/2004AUDR
Official Receiver's release17/02/2002RELREC
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
287 - Change in situation or address of Registered Office10/05/2005287
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
Resolution to re-register - special resolution19/07/1996SRES02
NEWINC - New Incorporation documents21/05/1993NEWINC
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
AAMD - Amended Accounts06/06/1996AAMD
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
Other resolution - ordinary resolution15/03/1999ORES13
4.51 - Certificate that creditors have been paid in full08/09/20044.51
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
353 - Register of members19/01/1994353
CLOSE - Scheme of Arrangement03/09/2006CLOSE
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
OC138 - Order of Court (Section 138)03/11/2004OC138
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
Business address changed24/07/1996BUSADDCH
169 - Return by a company purchasing its own25/01/2000169
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
Statement of name25/05/2001EEIG6
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
288a - Notice of appointment of directors or secretaries09/02/1999288a
AAMD - Amended Accounts28/02/2005AAMD
Notice of increase in nominal capital21/08/1997123
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19