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SKY IT CONTRACTS LIMITED

Company number 03076538

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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)
22 Jan 1999 403a Declaration of satisfaction of mortgage/charge
22 Jan 1999 403a Declaration of satisfaction of mortgage/charge
20 Jan 1999 287 Registered office changed on 20/01/99 from: sanderson house station road horsforth leeds LS18 5NT
08 Jan 1999 395 Particulars of mortgage/charge
08 Dec 1998 288a New director appointed
08 Dec 1998 288a New secretary appointed
08 Dec 1998 288a New director appointed
08 Dec 1998 288a New director appointed
08 Dec 1998 288a New director appointed
17 Nov 1998 88(2)R Ad 12/11/98--------- £ si 15200@1=15200 £ ic 1000/16200
26 Aug 1998 AA Accounts for a small company made up to 31 December 1997
18 Aug 1998 123 Nc inc already adjusted 10/08/98
18 Aug 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
18 Aug 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Aug 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Aug 1998 88(2)R Ad 10/08/98--------- £ si 900@1=900 £ ic 100/1000
18 Aug 1998 123 Nc inc already adjusted 10/08/98
18 Aug 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Aug 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
18 Aug 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Aug 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Aug 1998 225 Accounting reference date shortened from 31/08/98 to 31/12/97
03 Aug 1998 363s Return made up to 06/07/98; no change of members
03 Aug 1998 AUD Auditor's resignation