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SKYTECH SYSTEMS LIMITED

Company number 02583497

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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)
13 Jun 1995 405(2) Receiver ceasing to act
13 Jun 1995 3.6 Receiver's abstract of receipts and payments
02 Aug 1994 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
03 Nov 1993 3.10 Administrative Receiver's report
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Request DocumentAdministrative Receiver's report
26 Aug 1993 COCOMP Order of court to wind up
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06 Aug 1993 287 Registered office changed on 06/08/93 from: skytech centre poyle road colnbrook slough SL3 0DS
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Request DocumentRegistered office changed on 06/08/93 from: skytech centre poyle road colnbrook slough SL3 0DS
05 Aug 1993 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
11 Jun 1993 288 New director appointed
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11 Jun 1993 288 Director resigned
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10 May 1993 288 Secretary resigned
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08 Apr 1993 288 Director resigned
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04 Apr 1993 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
14 Feb 1993 363b Return made up to 18/02/93; full list of members
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Request DocumentReturn made up to 18/02/93; full list of members
13 Feb 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Jan 1993 288 Director resigned
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30 Oct 1992 SA Statement of affairs
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30 Oct 1992 88(2)O Ad 25/11/91--------- £ si 3000@1
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Request DocumentAd 25/11/91--------- £ si 3000@1
19 Oct 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
14 Oct 1992 88(2)P Ad 25/11/91--------- £ si 3000@1
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Request DocumentAd 25/11/91--------- £ si 3000@1
15 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1992 288 Director resigned
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25 Mar 1992 363s Return made up to 18/02/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 18/02/92; full list of members
19 Dec 1991 88(2)R Ad 22/11/91--------- £ si 15000@1=15000 £ ic 130000/145000
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Request DocumentAd 22/11/91--------- £ si 15000@1=15000 £ ic 130000/145000
12 Dec 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Dec 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions