- Company Overview for SKYWISE UK LTD (02645389)
- Filing history for SKYWISE UK LTD (02645389)
- People for SKYWISE UK LTD (02645389)
- More for SKYWISE UK LTD (02645389)
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) |
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28 Jul 1995 | AA | Full accounts made up to 30 September 1994 | |
19 Jul 1995 | 288 | New director appointed | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
19 Sep 1994 | 363s |
Return made up to 13/09/94; no change of members
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Request DocumentReturn made up to 13/09/94; no change of members |
02 Aug 1994 | AA |
Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993 |
02 Aug 1994 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
02 Dec 1993 | 287 |
Registered office changed on 02/12/93 from: 4 high street hampton wick kingston upon thames surrey KT1 4DB
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Request DocumentRegistered office changed on 02/12/93 from: 4 high street hampton wick kingston upon thames surrey KT1 4DB |
01 Oct 1993 | 363s |
Return made up to 13/09/93; no change of members
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|
Request DocumentReturn made up to 13/09/93; no change of members |
15 Jun 1993 | AA |
Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992 |
25 Sep 1992 | 88(2)R |
Ad 07/09/92--------- £ si 98@1
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Request DocumentAd 07/09/92--------- £ si 98@1 |
25 Sep 1992 | 363s |
Return made up to 13/09/92; full list of members
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Request DocumentReturn made up to 13/09/92; full list of members |
23 Apr 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
02 Dec 1991 | CERTNM |
Company name changed gatechester LIMITED\certificate issued on 03/12/91
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Request DocumentCompany name changed gatechester LIMITED\certificate issued on 03/12/91 |
27 Nov 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
27 Nov 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
27 Nov 1991 | 287 |
Registered office changed on 27/11/91 from: regis house 134 percival road enfield middlesex EN1 1QU
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Request DocumentRegistered office changed on 27/11/91 from: regis house 134 percival road enfield middlesex EN1 1QU |
27 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Nov 1991 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
13 Sep 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |