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SKY SIGNS BALLOONS LTD

Company number 01547203

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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)
20 Feb 2004 363s Return made up to 19/12/03; full list of members
23 Dec 2003 AA Accounts for a small company made up to 28 February 2003
14 Jul 2003 288b Director resigned
14 Jul 2003 288b Secretary resigned
14 Jul 2003 288a New secretary appointed
10 Mar 2003 363s Return made up to 19/12/02; full list of members
05 Nov 2002 AA Accounts for a small company made up to 28 February 2002
06 Mar 2002 395 Particulars of mortgage/charge
28 Dec 2001 363s Return made up to 19/12/01; full list of members
24 Dec 2001 AA Accounts for a small company made up to 28 February 2001
24 Jul 2001 395 Particulars of mortgage/charge
03 Jan 2001 AA Accounts for a small company made up to 29 February 2000
02 Jan 2001 363s Return made up to 19/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2000 395 Particulars of mortgage/charge
08 Mar 2000 363s Return made up to 02/12/99; full list of members
24 Feb 2000 363s Return made up to 19/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Dec 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Dec 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Dec 1999 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.
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29 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Dec 1999 288a New director appointed
13 Dec 1999 288a New secretary appointed
08 Dec 1999 169 £ ic 100/60 24/11/99 £ sr 40@1=40
30 Nov 1999 288b Director resigned