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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 1998 288a New director appointed
23 Feb 1998 288a New director appointed
23 Feb 1998 363s Return made up to 04/02/98; full list of members
14 Nov 1997 225 Accounting reference date shortened from 28/02/98 to 30/09/97
29 Jun 1997 SA Statement of affairs
29 Jun 1997 88(2)O Ad 05/06/97--------- £ si 10@1
20 Jun 1997 88(2)P Ad 05/06/97--------- £ si 10@1=10 £ ic 2/12
19 Jun 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
18 Jun 1997 CERTNM Company name changed duneclub LIMITED\certificate issued on 19/06/97
17 Jun 1997 287 Registered office changed on 17/06/97 from: 14 piccadilly bradford west yorkshire BD1 3LX
16 Jun 1997 288a New director appointed
01 May 1997 288a New secretary appointed;new director appointed
01 May 1997 288a New director appointed
01 May 1997 288b Secretary resigned
01 May 1997 288b Director resigned
28 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Apr 1997 123 £ nc 1000/1000000 24/04/97
16 Apr 1997 288b Secretary resigned
16 Apr 1997 288b Director resigned
16 Apr 1997 288a New secretary appointed
16 Apr 1997 288a New director appointed
16 Apr 1997 287 Registered office changed on 16/04/97 from: 1 mitchell lane bristol BS1 6BU
04 Feb 1997 NEWINC Incorporation