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SKD 21 LIMITED

Company number 03268470

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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)
19 Feb 2002 244 Delivery ext'd 3 mth 23/04/01
02 Jan 2002 363a Return made up to 24/10/01; full list of members
02 Jan 2002 288c Director's particulars changed
02 Jan 2002 288c Director's particulars changed
02 Jan 2002 353 Location of register of members
07 Nov 2001 225 Accounting reference date shortened from 23/04/02 to 31/12/01
07 Nov 2001 288c Director's particulars changed
25 May 2001 AA Accounts for a small company made up to 23 April 2000
20 Feb 2001 288a New secretary appointed
20 Feb 2001 288b Secretary resigned
20 Feb 2001 363s Return made up to 24/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 2001 244 Delivery ext'd 3 mth 23/04/00
18 Dec 2000 288b Director resigned
18 Dec 2000 288b Secretary resigned
19 Oct 2000 287 Registered office changed on 19/10/00 from: pinnacle point foyle way eastbourne east sussex BN20 7XL
04 Oct 2000 88(2)R Ad 22/09/00--------- £ si 964@1=964 £ ic 5036/6000
04 Oct 2000 88(2)R Ad 22/09/00--------- £ si 4936@1=4936 £ ic 100/5036
03 Oct 2000 123 Nc inc already adjusted 22/09/00
03 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Feb 2000 AA Accounts for a small company made up to 23 April 1999
01 Dec 1999 363s Return made up to 24/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 1999 395 Particulars of mortgage/charge
20 Oct 1998 363s Return made up to 24/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Oct 1998 288a New director appointed