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SKY TELECOMMUNICATIONS SERVICES LIMITED

Company number 02883980

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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)
13 Jun 2002 287 Registered office changed on 13/06/02 from: eastworth house, eastworth road, chertsey, surrey KT16 8DF
12 Apr 2002 288b Secretary resigned
12 Apr 2002 288a New secretary appointed
25 Mar 2002 288b Director resigned
25 Mar 2002 288a New director appointed
25 Mar 2002 288a New director appointed
12 Mar 2002 363s Return made up to 01/03/02; full list of members
07 Feb 2002 MEM/ARTS Memorandum and Articles of Association
22 Jan 2002 AA Full accounts made up to 31 March 2001
22 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Fair market value 17/01/00
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Request DocumentResolutions
22 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 28/11/01
28 Dec 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
04 Dec 2001 CERTNM Company name changed ipsaris LIMITED\certificate issued on 04/12/01
26 Sep 2001 395 Particulars of mortgage/charge
21 Aug 2001 395 Particulars of mortgage/charge
21 Aug 2001 288a New secretary appointed
21 Aug 2001 288b Secretary resigned
31 Jul 2001 MEM/ARTS Memorandum and Articles of Association
31 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Disapply arts merger 25/07/01
30 Jul 2001 287 Registered office changed on 30/07/01 from: one bruton street, london, W1J 6AQ
30 Jul 2001 288b Director resigned
30 Jul 2001 288b Director resigned
30 Jul 2001 288b Director resigned
30 Jul 2001 288b Director resigned