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SKYNET COMPUTER SYSTEMS LIMITED

Company number 01689705

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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)
15 Oct 1997 288a New secretary appointed
15 Oct 1997 363s Return made up to 18/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
10 Mar 1997 AA Full accounts made up to 31 March 1996
27 Sep 1996 363s Return made up to 18/09/96; full list of members
25 Feb 1996 287 Registered office changed on 25/02/96 from: 4-6 dryden street london WC2E 9NA
02 Feb 1996 AA Full accounts made up to 31 March 1995
19 Sep 1995 363s Return made up to 18/09/95; no change of members
20 Dec 1994 AA Full accounts made up to 31 March 1994
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08 Nov 1994 363s Return made up to 18/09/94; no change of members
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Request DocumentReturn made up to 18/09/94; no change of members
23 May 1994 288 Director resigned
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07 Feb 1994 AA Full accounts made up to 31 March 1993
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21 Sep 1993 363s Return made up to 18/09/93; full list of members
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Request DocumentReturn made up to 18/09/93; full list of members
05 Feb 1993 AA Full accounts made up to 31 March 1992
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27 Nov 1992 363s Return made up to 18/09/92; no change of members
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Request DocumentReturn made up to 18/09/92; no change of members
18 Nov 1991 395 Particulars of mortgage/charge
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13 Nov 1991 395 Particulars of mortgage/charge
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06 Nov 1991 363b Return made up to 18/09/91; no change of members
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Request DocumentReturn made up to 18/09/91; no change of members
26 Sep 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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26 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Jun 1991 363a Return made up to 31/07/90; full list of members
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27 Jun 1991 288 Director resigned
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27 Jun 1991 288 Director resigned
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27 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jun 1991 288 New director appointed
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27 Jun 1991 288 New director appointed
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Request DocumentNew director appointed