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Company Name: STRUCTURED SPORT LIMITED

Company Type:

Limited Company

Company No:

05351262

Company Address:

STRUCTURED SPORT LIMITED
Springwood House Springhill Road
Grendon Underwood
AYLESBURY
HP18 0TQ


Date:

25/11/2009

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

Email Address:
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To view the most up to date company information on structured sport limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on structured sport limited, please click on the link below:

STRUCTURED SPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(a) - Statement of name14/07/1995694(4)(a)
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
Confirmation of dissolution - special resolution18/05/1993SRES09
Vary share rights/names - ordinary resolution25/08/2006ORES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
4.51 - Certificate that creditors have been paid in full12/04/20054.51
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
Notice of documents and particulars required to be filed30/09/1999EEIG4
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
RES11 - Disapplication of pre-emption rights10/02/1999RES11
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
Re-registration of a company from public to private17/11/1998CERT10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
RES13 - Other resolution10/12/1997RES13
Order of Court for re-registration09/09/1993OCREREG
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
AAMD - Amended Accounts05/05/2003AAMD
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
363b - Annual Return15/10/2006363b
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
CERTNM - Change of name certificate08/04/2003CERTNM
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
123 - Notice of increase in nominal capital17/11/1994123
Statement of name28/06/1998694(4)(a)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
363x - Annual Return22/02/2004363x
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
Notice of manager's particulars16/08/2004EEIG3
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
AUDR - Auditor's report01/07/1995AUDR
COAD - Instrument issued under Section 244(5)06/07/2006COAD
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
318 - Location of directors' service con30/01/1999318
NEWINC - New Incorporation documents10/03/2005NEWINC
Elective resolution27/06/1997ELRES
Notice of winding up order10/10/20004.2(SC)
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
NEWINC - New Incorporation documents26/08/1997NEWINC
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
Notice of closure of a place of business of an oversea company11/02/1994CENT8
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
AUD - Auditor's letter of resignation06/11/2004AUD
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
PROSP - Prospectus10/06/2005PROSP
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
Directions to defer dissolution03/10/1995L64.06HC