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Company Name: SPORTS TRADING LIMITED

Company Type:

Limited Company

Company No:

05855705

Company Address:

SPORTS TRADING LIMITED
3RD Floor
10 Charterhouse Square
LONDON
EC1M 6LQ


Date:

28/11/2009

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 TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
AUD - Auditor's letter of resignation13/01/2003AUD
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
363b - Annual Return29/01/2001363b
Location of register of directors' interests in shares etc02/02/2002325
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
CERTNM - Change of name certificate09/12/1999CERTNM
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
RES13 - Other resolution30/01/2004RES13
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
AAMD - Amended Accounts09/07/2006AAMD
Annual Accounts27/12/1997AA
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
169 - Return by a company purchasing its own10/01/2006169
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
Statement of rights attached to allotted shares11/04/1997128(1)
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
395 - Particulars of a mortgage or charge26/05/1999395
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
Certificate of specific penalty08/07/2004SPECPEN
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
Reduction of issued capital - special resolution04/12/2000SRES06
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
Notice of death of Liquidator17/08/20044.18(SC)
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
First Directors and secretary and intended situation of Registered Office27/05/199410
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
Order or revocation or suspension of voluntary arrangement19/09/19941.2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
Annual Return24/12/2000363a
Orders to rescind, defer or stay20/11/1993COLIQ
AUDR - Auditor's report04/07/1999AUDR
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
2.23 - Notice of result of meeting of creditors28/01/19942.23
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
OC425 - Order of Court (Section 425)13/05/1993OC425
DISS40 - Notice of striking-off action disc05/04/2002DISS40
Business address changed29/12/1993BUSADDCH
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
6 - Cancellation of alteration to the objects of a company29/10/19976
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
L64.01 - Early dissolution request01/08/2000L64.01
Mortgage Register03/03/1997ZMORT REG
363s - Annual Return20/12/2002363s
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07