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SKI ENTERPRISES (U.K.) LIMITED

Company number 01910126

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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)
05 Oct 2006 403a Declaration of satisfaction of mortgage/charge
04 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 22/09/06
04 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2006 155(6)b Declaration of assistance for shares acquisition
04 Oct 2006 155(6)a Declaration of assistance for shares acquisition
26 Sep 2006 395 Particulars of mortgage/charge
26 Sep 2006 225 Accounting reference date shortened from 30/11/06 to 31/05/06
20 Sep 2006 AA Group of companies' accounts made up to 30 November 2005
21 Jun 2006 225 Accounting reference date shortened from 31/03/06 to 30/11/05
14 Jun 2006 403a Declaration of satisfaction of mortgage/charge
28 Apr 2006 288c Director's particulars changed
09 Mar 2006 MEM/ARTS Memorandum and Articles of Association
09 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption date for red 27/02/06
09 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2006 403a Declaration of satisfaction of mortgage/charge
25 Jan 2006 403a Declaration of satisfaction of mortgage/charge
25 Jan 2006 403a Declaration of satisfaction of mortgage/charge
25 Jan 2006 403a Declaration of satisfaction of mortgage/charge
25 Jan 2006 403a Declaration of satisfaction of mortgage/charge
25 Jan 2006 403a Declaration of satisfaction of mortgage/charge
25 Jan 2006 403a Declaration of satisfaction of mortgage/charge
25 Jan 2006 403a Declaration of satisfaction of mortgage/charge
25 Jan 2006 403a Declaration of satisfaction of mortgage/charge
15 Dec 2005 363s Return made up to 11/11/05; full list of members