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SKYMARK PERFORMANCE FILMS LIMITED

Company number 02858648

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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)
06 Oct 1998 363s Return made up to 01/10/98; full list of members
01 Oct 1998 395 Particulars of mortgage/charge
27 Aug 1998 288a New director appointed
26 Aug 1998 288a New secretary appointed;new director appointed
19 Aug 1998 287 Registered office changed on 19/08/98 from: mannaberg way scunthorpe south humberside DN15 8XF
19 Aug 1998 288b Secretary resigned
19 Aug 1998 288b Director resigned
19 Aug 1998 288b Director resigned
19 Aug 1998 288b Director resigned
19 Aug 1998 288b Secretary resigned
19 Aug 1998 288a New director appointed
19 Aug 1998 288a New director appointed
19 Aug 1998 288a New secretary appointed
19 Aug 1998 88(2)R Ad 06/08/98--------- £ si 9491782@1=9491782 £ ic 4500000/13991782
19 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Aug 1998 123 £ nc 4500000/14000000 06/08/98
17 Aug 1998 395 Particulars of mortgage/charge
14 Aug 1998 CERTNM Company name changed huntsman packaging uk LIMITED\certificate issued on 14/08/98
29 Jan 1998 AUD Auditor's resignation
04 Dec 1997 287 Registered office changed on 04/12/97 from: 41 park square north leeds LS1 2NS
04 Dec 1997 288b Director resigned
04 Dec 1997 288a New director appointed
04 Dec 1997 288a New secretary appointed
27 Nov 1997 363s Return made up to 01/10/97; full list of members
20 Nov 1997 CERTNM Company name changed rexene corporation LIMITED\certificate issued on 20/11/97