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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)
12 Dec 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
12 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Dec 1991 123 £ nc 200000/250000 25/11/91
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Request Document£ nc 200000/250000 25/11/91
14 Aug 1991 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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
14 Aug 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
14 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
14 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Aug 1991 287 Registered office changed on 05/08/91 from: wishanger manor frensham lane churt nr farnham surrey GU1O 2QG
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Request DocumentRegistered office changed on 05/08/91 from: wishanger manor frensham lane churt nr farnham surrey GU1O 2QG
05 Aug 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
05 Aug 1991 88(2)R Ad 27/03/91--------- £ si 129998@1=129998 £ ic 2/130000
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Request DocumentAd 27/03/91--------- £ si 129998@1=129998 £ ic 2/130000
05 Aug 1991 123 £ nc 100/200000 27/03/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/200000 27/03/91
24 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 May 1991 CERTNM Company name changed sky 2 systems LIMITED\certificate issued on 20/05/91
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Request DocumentCompany name changed sky 2 systems LIMITED\certificate issued on 20/05/91
18 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
04 Apr 1991 287 Registered office changed on 04/04/91 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 04/04/91 from: 84 temple chambers temple avenue london EC4Y ohp
04 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Apr 1991 288 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 DocumentNew director appointed
03 Apr 1991 CERTNM Company name changed adview LIMITED\certificate issued on 04/04/91
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Request DocumentCompany name changed adview LIMITED\certificate issued on 04/04/91
29 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Mar 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
18 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation