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SKIPPER OF NORTHALLERTON LIMITED

Company number 00359960

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jul 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1993 287 Registered office changed on 26/07/93 from: skipper house, metroplex business park, broadway, manchester M5 2UY.
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Request DocumentRegistered office changed on 26/07/93 from: skipper house, metroplex business park, broadway, manchester M5 2UY.
26 Jul 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
13 Apr 1993 363s Return made up to 03/04/93; full list of members
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Request DocumentReturn made up to 03/04/93; full list of members
08 Sep 1992 AA Full accounts made up to 31 December 1991
07 May 1992 363b Return made up to 03/04/92; no change of members
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Request DocumentReturn made up to 03/04/92; no change of members
30 Oct 1991 AA Full accounts made up to 31 December 1990
23 Sep 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
24 Apr 1991 363a Return made up to 03/04/91; no change of members
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Request DocumentReturn made up to 03/04/91; no change of members
23 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Jan 1991 88(2)R Ad 13/12/90--------- £ si 739500@1=739500 £ ic 10500/750000
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Request DocumentAd 13/12/90--------- £ si 739500@1=739500 £ ic 10500/750000
16 Jan 1991 123 Nc inc already adjusted 12/12/90
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Request DocumentNc inc already adjusted 12/12/90
16 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Dec 1990 287 Registered office changed on 19/12/90 from: 8TH floor furness house trafford road salford manchester M5 2XA
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Request DocumentRegistered office changed on 19/12/90 from: 8TH floor furness house trafford road salford manchester M5 2XA
17 Oct 1990 AA Full accounts made up to 31 December 1989
11 May 1990 363 Return made up to 04/04/90; full list of members
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Request DocumentReturn made up to 04/04/90; full list of members
05 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Jan 1990 AA Full accounts made up to 31 December 1988
19 Dec 1989 288 Director resigned
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Request DocumentDirector resigned