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SKILLION FINANCE LIMITED

Company number 02420758

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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)
12 Jul 1991 363a Return made up to 19/04/91; full list of members
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Request DocumentReturn made up to 19/04/91; full list of members
24 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Apr 1991 287 Registered office changed on 16/04/91 from: 1 battersea bridge road london SW11 3BG
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Request DocumentRegistered office changed on 16/04/91 from: 1 battersea bridge road london SW11 3BG
15 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Aug 1990 88(2)R Ad 14/08/90--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 14/08/90--------- £ si 1@1=1 £ ic 2/3
31 Aug 1990 287 Registered office changed on 31/08/90 from: 20 blackfriars lane london EC4V 6HD
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Request DocumentRegistered office changed on 31/08/90 from: 20 blackfriars lane london EC4V 6HD
31 Aug 1990 225(1) Accounting reference date shortened from 28/02 to 31/12
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Request DocumentAccounting reference date shortened from 28/02 to 31/12
15 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Jan 1990 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
07 Sep 1989 NEWINC Incorporation
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Request DocumentIncorporation