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Company Name: SPORTS STORE DIRECT LIMITED

Company Type:

Limited Company

Company No:

05711430

Company Address:

SPORTS STORE DIRECT LIMITED
4 Leverkusen Road
BRACKNELL
RG12 7SQ


Date:

06/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SPORTS STORE DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution07/09/2000WRES13
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
Notice of petition for administration order28/03/20062.1(scot)
Notice of Administration Order25/09/20052.6
2.19 - Notice of discharge of Administration Order20/08/19982.19
Certificate of specific penalty20/08/2002SPECPEN
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
Notice of Order to deal with charged property19/11/20042.18
OC - Order of Court21/03/1998OC
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
Early dissolution request18/11/2006L64.01HC
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
Notice of Order to dispose of charged property07/07/20003.8
Register of Charges04/06/1994401
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
L64.04 - Directions to defer dissolution21/06/1993L64.04
Order to wind up03/07/1996COCOMP
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
Statement of name21/07/2005EEIG1
Reduction of issued capital - written resolution22/09/1997WRES06
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
Memorandum and Articles27/05/2000MA
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
Order of Court for re-registration to private company02/03/2000OC-PRI
F14 - Notice of wind up14/11/1996F14
169 - Return by a company purchasing its own23/06/2005169
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
Purchase own shares - special resolution16/05/1998SRES08
363a - Annual Return28/06/1993363a
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
Scheme of Arrangement26/09/2003CLOSE
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
RES14 - Capital/bonus issue19/02/2002RES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
4.70 - Declaration of Solvency01/08/19954.70
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
PROSP - Prospectus04/11/2006PROSP
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
COAD - Instrument issued under Section 244(5)10/12/2005COAD
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
Reduction of issued capital - written resolution20/07/1996WRES06
Notice of variation of Administration Order01/04/20022.20
Notice of result of meeting of creditors28/09/19992.23
Release of Official Receiver20/02/1997L64.07
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
Official Receiver's release20/07/1998RELREC
2.18 - Notice of Order to deal with charged property23/06/19952.18
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
2.20 - Notice of variation of Administration Order28/05/20012.20
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
Order of Court for re-registration to private company12/09/2001OC-PRI
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
4.48 - Notice of constitution of liquidation committee17/02/20044.48
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
Resolution to re-register21/09/1997RES02