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SKY CAPITAL UK NOMINEES LIMITED

Company number 02966128

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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 Mar 2002 CERTNM Company name changed everett financial management nom inees LIMITED\certificate issued on 27/03/02
19 Feb 2002 AA Total exemption full accounts made up to 30 April 2001
20 Sep 2001 363s Return made up to 08/09/01; full list of members
22 Feb 2001 AA Accounts for a small company made up to 30 April 2000
13 Nov 2000 288c Director's particulars changed
06 Oct 2000 288c Director's particulars changed
18 Sep 2000 363s Return made up to 08/09/00; full list of members
  • 363(287) ‐ Registered office changed on 18/09/00
03 Mar 2000 AA Full accounts made up to 30 April 1999
03 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Sep 1999 363s Return made up to 08/09/99; no change of members
25 Feb 1999 AA Full accounts made up to 30 April 1998
07 Oct 1998 363s Return made up to 08/09/98; full list of members
11 Mar 1998 AA Full accounts made up to 30 April 1997
19 Dec 1997 288b Director resigned
01 Oct 1997 363s Return made up to 08/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
29 Sep 1997 288c Director's particulars changed
29 May 1997 288a New director appointed
16 Apr 1997 288c Director's particulars changed
04 Mar 1997 AA Full accounts made up to 30 April 1996
19 Feb 1997 288c Director's particulars changed
07 Oct 1996 363s Return made up to 08/09/96; full list of members
01 Mar 1996 AA Full accounts made up to 30 April 1995
22 Dec 1995 288 Director resigned
10 Nov 1995 288 New director appointed
17 Oct 1995 287 Registered office changed on 17/10/95 from: peel house barttelot road horsham west sussex RH12 1DE