Advanced company searchLink opens in new window

SKY CAPITAL UK LIMITED

Company number 02761271

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ 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
08 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2003 225 Accounting reference date shortened from 30/04/03 to 31/10/02
30 Jan 2003 363s Return made up to 10/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 2003 AA Full accounts made up to 30 April 2002
11 Dec 2002 288b Director resigned
25 Nov 2002 288a New director appointed
27 Mar 2002 CERTNM Company name changed everett financial management lim ited\certificate issued on 27/03/02
19 Feb 2002 AA Full accounts made up to 30 April 2001
05 Feb 2002 363s Return made up to 10/01/02; full list of members
22 Feb 2001 AA Full accounts made up to 30 April 2000
12 Feb 2001 363s Return made up to 10/01/01; full list of members
23 Nov 2000 288c Director's particulars changed
06 Oct 2000 288c Director's particulars changed
03 Mar 2000 AA Full accounts made up to 30 April 1999
02 Feb 2000 363s Return made up to 10/01/00; full list of members
25 Feb 1999 AA Full accounts made up to 30 April 1998
09 Feb 1999 363s Return made up to 10/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
04 Jun 1998 AUD Auditor's resignation
11 Mar 1998 AA Full accounts made up to 30 April 1997
04 Feb 1998 363s Return made up to 10/01/98; full list of members
22 Dec 1997 288b Director resigned
17 Dec 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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
17 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Dec 1997 88(3) Particulars of contract relating to shares