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SKYWISE UK LTD

Company number 02645389

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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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