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SKYWAY GROUP LIMITED

Company number 01888359

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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)
06 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Nov 1991 288 Secretary resigned;new secretary appointed;director's particulars changed
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed
23 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
23 Oct 1990 363 Return made up to 11/10/90; full list of members
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Request DocumentReturn made up to 11/10/90; full list of members
20 Sep 1989 363 Return made up to 14/06/89; full list of members
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Request DocumentReturn made up to 14/06/89; full list of members
19 Sep 1989 287 Registered office changed on 19/09/89 from: skyway buildings speke hall road liverpool L24 9HQ
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Request DocumentRegistered office changed on 19/09/89 from: skyway buildings speke hall road liverpool L24 9HQ
27 Jul 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
20 Feb 1989 363 Return made up to 26/12/88; full list of members
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Request DocumentReturn made up to 26/12/88; full list of members
19 Dec 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
18 Aug 1988 PUC 2 Wd 06/07/88 ad 05/07/88--------- £ si 500000@1=500000 £ ic 256611/756611
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/07/88 ad 05/07/88--------- £ si 500000@1=500000 £ ic 256611/756611
16 Aug 1988 122 £ ic 281611/256611 £ sr 25000@1=25000
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Request Document£ ic 281611/256611 £ sr 25000@1=25000
16 Aug 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
16 Aug 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
16 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Aug 1988 123 £ nc 281611/756611
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Request Document£ nc 281611/756611
19 Jul 1988 128(3) Statement of rights variation attached to shares
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Request DocumentStatement of rights variation attached to shares
13 Jul 1988 PUC 2 Wd 02/06/88 ad 20/05/88--------- premium £ si 4444@1=4444 £ ic 277167/281611
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/06/88 ad 20/05/88--------- premium £ si 4444@1=4444 £ ic 277167/281611
06 Jul 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
06 Jul 1988 88(2) Wd 24/05/88 ad 20/05/88--------- £ si 6667@1=6667 £ ic 270500/277167
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/05/88 ad 20/05/88--------- £ si 6667@1=6667 £ ic 270500/277167
06 Jul 1988 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.
Request DocumentResolutions