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SKYPORT HANDLING SERVICES LIMITED

Company number 01564378

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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)
26 Oct 1994 AA Full accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1994
26 Jul 1994 225(2) Accounting reference date extended from 31/12 to 30/04
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Request DocumentAccounting reference date extended from 31/12 to 30/04
04 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Jan 1994 363x Return made up to 30/11/93; full list of members
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Request DocumentReturn made up to 30/11/93; full list of members
19 Dec 1993 287 Registered office changed on 19/12/93 from: unit 6, blackburn tradind estate northumberland close stanwell middlesex TW19 7LN
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Request DocumentRegistered office changed on 19/12/93 from: unit 6, blackburn tradind estate northumberland close stanwell middlesex TW19 7LN
29 Sep 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
07 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Sep 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Sep 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
23 Aug 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
09 Dec 1992 363s Return made up to 30/11/92; no change of members
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Request DocumentReturn made up to 30/11/92; no change of members
26 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 Jan 1992 363b Return made up to 20/12/91; full list of members
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Request DocumentReturn made up to 20/12/91; full list of members
08 Jan 1992 363(287) Registered office changed on 08/01/92
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Request DocumentRegistered office changed on 08/01/92
04 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
24 Oct 1991 287 Registered office changed on 24/10/91 from: hanger six, perimeter road south gatwick airport crawley west sussex RH6 0YT
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Request DocumentRegistered office changed on 24/10/91 from: hanger six, perimeter road south gatwick airport crawley west sussex RH6 0YT
24 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Sep 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Sep 1991 287 Registered office changed on 19/09/91 from: unit.6 Blackburn trading estate northumberland close stanwell middx TW19 7LN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/09/91 from: unit.6 Blackburn trading estate northumberland close stanwell middx TW19 7LN
19 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
19 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
19 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1991 363a Return made up to 20/12/90; full list of members
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Request DocumentReturn made up to 20/12/90; full list of members