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SKYPORT HANDLING LIMITED

Company number 02961413

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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)
16 Sep 1996 AA Full accounts made up to 4 May 1996
11 Sep 1996 288 New director appointed
03 Jun 1996 287 Registered office changed on 03/06/96 from: 8/11 st john's lane london EC1P 1EU
28 Nov 1995 AA Full accounts made up to 29 April 1995
14 Nov 1995 363x Return made up to 23/08/95; full list of members
15 Jun 1995 88(2)R Ad 24/04/95--------- £ si 50000@1=50000 £ ic 65000/115000
15 Jun 1995 123 Nc inc already adjusted 24/04/95
15 Jun 1995 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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Request DocumentResolutions
15 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Dec 1994 88(2)R Ad 01/11/94--------- £ si 64998@1=64998 £ ic 2/65000
09 Dec 1994 288 Secretary resigned
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Request DocumentSecretary resigned
30 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1994 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
27 Oct 1994 287 Registered office changed on 27/10/94 from: arundel house arundel st london WC2R 3ED
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Request DocumentRegistered office changed on 27/10/94 from: arundel house arundel st london WC2R 3ED
27 Oct 1994 123 Nc inc already adjusted 20/10/94
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Request DocumentNc inc already adjusted 20/10/94
27 Oct 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
12 Oct 1994 CERTNM Company name changed peaco N0.41 LIMITED\certificate issued on 13/10/94
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Request DocumentCompany name changed peaco N0.41 LIMITED\certificate issued on 13/10/94
12 Oct 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Aug 1994 NEWINC Incorporation
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Request DocumentIncorporation