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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)
12 Nov 1997 288b Secretary resigned
12 Nov 1997 288b Director resigned
12 Nov 1997 288b Director resigned
30 Jul 1997 AA Accounts made up to 31 December 1996
29 Jan 1997 88(2)R Ad 29/12/96--------- £ si 2500000@1=2500000 £ ic 2000000/4500000
29 Jan 1997 123 Nc inc already adjusted 29/12/96
29 Jan 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
29 Jan 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
29 Jan 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
22 Oct 1996 AA Accounts made up to 31 December 1995
13 Oct 1996 363s Return made up to 01/10/96; full list of members
08 Sep 1996 288 New director appointed
08 Sep 1996 288 New director appointed
08 Sep 1996 288 Director resigned
08 Sep 1996 288 Director resigned
07 Feb 1996 288 New director appointed
07 Feb 1996 288 Director resigned
07 Feb 1996 288 Secretary's particulars changed
15 Nov 1995 288 Secretary's particulars changed
04 Oct 1995 363s Return made up to 01/10/95; full list of members
22 Jun 1995 AA Accounts made up to 31 December 1994
07 Oct 1994 363s Return made up to 01/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/10/94; full list of members
06 Jun 1994 88(2)R Ad 04/05/94--------- £ si 1999999@1=1999999 £ ic 1/2000000
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 04/05/94--------- £ si 1999999@1=1999999 £ ic 1/2000000
06 Jun 1994 123 Nc inc already adjusted 04/05/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 04/05/94
06 Jun 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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