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SKELGATE HOLDINGS LIMITED

Company number 03312588

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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)
23 Feb 2001 288a New secretary appointed;new director appointed
16 Nov 2000 169 £ ic 201489/200090 03/08/00 £ sr 1399@1=1399
12 Oct 2000 288c Director's particulars changed
14 Sep 2000 403a Declaration of satisfaction of mortgage/charge
04 Sep 2000 287 Registered office changed on 04/09/00 from: holly house spring gardens lane keighley west yorks BD20 6LE
04 Sep 2000 288b Secretary resigned;director resigned
04 Sep 2000 288b Director resigned
04 Sep 2000 288b Director resigned
04 Sep 2000 288a New secretary appointed;new director appointed
04 Sep 2000 288a New director appointed
01 Sep 2000 155(6)a Declaration of assistance for shares acquisition
01 Sep 2000 155(6)b Declaration of assistance for shares acquisition
17 Aug 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
16 Aug 2000 395 Particulars of mortgage/charge
06 Apr 2000 363s Return made up to 04/02/00; full list of members
06 Apr 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Mar 2000 AA Full group accounts made up to 30 September 1999
06 Apr 1999 AA Full group accounts made up to 30 September 1998
25 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Mar 1999 395 Particulars of mortgage/charge
01 Mar 1999 363s Return made up to 04/02/99; full list of members
30 Jun 1998 AA Accounts for a small company made up to 30 September 1997
12 May 1998 288b Director resigned
12 May 1998 288b Director resigned
23 Feb 1998 88(2)R Ad 31/07/97--------- premium £ si 1389@1