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SKI 47 LTD.

Company number 02538934

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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)
22 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Oct 1998 288b Secretary resigned
22 Oct 1998 288a New secretary appointed
22 Oct 1998 287 Registered office changed on 22/10/98 from: 4 croxted mews 286A/288 croxted road london SE24 9DA
29 Sep 1998 AA Accounts for a small company made up to 31 October 1997
21 Sep 1998 363s Return made up to 12/09/98; no change of members
15 Oct 1997 363s Return made up to 12/09/97; full list of members
15 Aug 1997 AA Accounts for a small company made up to 31 October 1996
29 Oct 1996 363s Return made up to 12/09/96; no change of members
05 Aug 1996 AA Full accounts made up to 31 October 1995
11 Dec 1995 395 Particulars of mortgage/charge
24 Nov 1995 288 New director appointed
27 Sep 1995 363s Return made up to 12/09/95; no change of members
06 Apr 1995 AA Full accounts made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Sep 1994 363s Return made up to 12/09/94; full list of members
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 12/09/94; full list of members
22 Mar 1994 AA Full accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1993
17 Nov 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
31 Oct 1993 363s Return made up to 12/09/93; no change of members
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 12/09/93; no change of members
22 Jul 1993 AA Full accounts made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1992
10 Dec 1992 AA Full accounts made up to 31 October 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1991
08 Nov 1992 88(2)R Ad 27/10/92--------- £ si 98@1=98 £ ic 2/100
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 27/10/92--------- £ si 98@1=98 £ ic 2/100
08 Nov 1992 287 Registered office changed on 08/11/92 from: 41 north end road london W14 8SZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/11/92 from: 41 north end road london W14 8SZ
08 Nov 1992 363s Return made up to 12/09/92; no change of members
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 12/09/92; no change of members