SKYTRAK INTERNATIONAL LIMITED

Company number 03301563

Date	Type	Description	View / Download
23 Jan 2001	363s	Return made up to 13/01/01; full list of members	(6 pages)
23 Jan 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
12 Jan 2000	363s	Return made up to 13/01/00; full list of members	(6 pages)
12 Jan 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
11 Feb 1999	363s	Return made up to 13/01/99; no change of members	(4 pages)
25 Nov 1998	MA	Memorandum and Articles of Association	(12 pages)
25 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
31 Oct 1998	225	Accounting reference date shortened from 31/01/98 to 31/12/97
01 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
23 Jan 1998	363s	Return made up to 13/01/98; full list of members	(6 pages)
15 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
19 Sep 1997	288b	Director resigned	(1 page)
19 Sep 1997	288b	Director resigned	(1 page)
23 Apr 1997	CERTNM	Company name changed toolsjust LIMITED\certificate issued on 24/04/97	(2 pages)
20 Feb 1997	288b	Secretary resigned	(1 page)
20 Feb 1997	288b	Director resigned	(1 page)
20 Feb 1997	288a	New director appointed	(2 pages)
20 Feb 1997	288a	New director appointed	(2 pages)
20 Feb 1997	288a	New director appointed	(2 pages)
20 Feb 1997	288a	New director appointed	(2 pages)
20 Feb 1997	288a	New secretary appointed	(2 pages)
20 Feb 1997	287	Registered office changed on 20/02/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)