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SKI BOUND LIMITED

Company number 01873956

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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)
14 Oct 1994 88(2)O Ad 02/08/94--------- £ si 2@1
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Request DocumentAd 02/08/94--------- £ si 2@1
17 Aug 1994 88(2)O Ad 02/08/94--------- £ si 2@1
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Request DocumentAd 02/08/94--------- £ si 2@1
08 Aug 1994 MEM/ARTS Memorandum and Articles of Association
08 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Aug 1994 88(2)R Ad 21/07/94--------- £ si 1@1=1 £ ic 250000/250001
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Request DocumentAd 21/07/94--------- £ si 1@1=1 £ ic 250000/250001
13 May 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1994 AA Full group accounts made up to 30 April 1993
06 Sep 1993 363s Return made up to 18/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 DocumentReturn made up to 18/08/93; full list of members
17 May 1993 88(2)R Ad 29/04/93--------- £ si 210000@1=210000 £ ic 40000/250000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/04/93--------- £ si 210000@1=210000 £ ic 40000/250000
17 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 May 1993 123 £ nc 100000/600000 29/04/93
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Request Document£ nc 100000/600000 29/04/93
26 Mar 1993 MEM/ARTS Memorandum and Articles of Association
24 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Oct 1992 AA Full group accounts made up to 30 April 1992
29 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Sep 1992 363s Return made up to 18/08/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars 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 DocumentReturn made up to 18/08/92; full list of members
02 Sep 1992 88(2)R Ad 11/08/92--------- £ si 3800@1=3800 £ ic 36200/40000
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Request DocumentAd 11/08/92--------- £ si 3800@1=3800 £ ic 36200/40000
13 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jun 1992 287 Registered office changed on 25/06/92 from: blenheim house 120 church st brighton BN1 1WH
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Request DocumentRegistered office changed on 25/06/92 from: blenheim house 120 church st brighton BN1 1WH
20 Nov 1991 AA Full group accounts made up to 30 April 1991
13 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed