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SKIPTON SIBL LIMITED

Company number 02773693

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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)
27 Jun 1995 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
27 Jun 1995 88(2)R Ad 18/06/95--------- £ si 300000@.01=3000 £ ic 262025/265025
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/06/95--------- £ si 300000@.01=3000 £ ic 262025/265025
27 Jun 1995 123 £ nc 2012500/2015500 18/06/93
27 Jun 1995 88(2)R Ad 03/06/95--------- £ si 250000@1=250000 £ ic 12025/262025
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/06/95--------- £ si 250000@1=250000 £ ic 12025/262025
27 Jun 1995 123 £ nc 12500/2012500 24/05/93
01 Jun 1995 AA Full accounts made up to 30 June 1994
04 Apr 1995 225(1) Accounting reference date shortened from 30/06 to 31/03
12 Jan 1995 363s Return made up to 15/12/94; full list of members
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Request DocumentReturn made up to 15/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
11 Jul 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
11 Jul 1994 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
08 Feb 1994 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
08 Feb 1994 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 Feb 1994 AA Full accounts made up to 30 June 1993
25 Jan 1994 363s Return made up to 15/12/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 15/12/93; full list of members
03 Nov 1993 287 Registered office changed on 03/11/93 from: colchurch house 1 london bridge walk london SE1 2BJ
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Request DocumentRegistered office changed on 03/11/93 from: colchurch house 1 london bridge walk london SE1 2BJ
03 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
30 Sep 1993 CERTNM Company name changed manex sterling brokers LIMITED\certificate issued on 01/10/93
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Request DocumentCompany name changed manex sterling brokers LIMITED\certificate issued on 01/10/93
24 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
24 Sep 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Sep 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1993 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