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S K ASSETS LIMITED

Company number 00705996

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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)
29 Mar 2004 288a New director appointed
25 Nov 2003 288c Director's particulars changed
22 Oct 2003 288c Director's particulars changed
20 Aug 2003 AA Accounts for a dormant company made up to 29 March 2003
05 Aug 2003 363a Return made up to 23/07/03; no change of members
12 Sep 2002 AA Accounts for a dormant company made up to 30 March 2002
12 Aug 2002 363a Return made up to 23/07/02; full list of members
28 Feb 2002 288a New director appointed
28 Feb 2002 288b Director resigned
09 Nov 2001 287 Registered office changed on 09/11/01 from: p o box 8 6 millington rd hayes middx UB3 4AY
18 Oct 2001 288a New secretary appointed
18 Oct 2001 288b Secretary resigned;director resigned
11 Sep 2001 AA Accounts for a dormant company made up to 31 March 2001
06 Aug 2001 363a Return made up to 23/07/01; no change of members
25 Oct 2000 AA Accounts for a dormant company made up to 1 April 2000
25 Aug 2000 123 Nc inc already adjusted 02/04/93
25 Aug 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Aug 2000 363a Return made up to 23/07/00; no change of members
10 Aug 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
10 Aug 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
24 Dec 1999 288a New director appointed
24 Dec 1999 288b Director resigned
08 Aug 1999 363a Return made up to 23/07/99; full list of members
08 Aug 1999 AA Accounts for a dormant company made up to 3 April 1999