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SKYMART HOLDINGS LIMITED

Company number 03346341

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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)
15 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
11 Apr 2001 363s Return made up to 07/04/01; full list of members
13 Oct 2000 AA Full group accounts made up to 31 December 1999
12 Apr 2000 363s Return made up to 07/04/00; full list of members
29 Dec 1999 288a New secretary appointed
29 Dec 1999 288b Secretary resigned
01 Aug 1999 AA Full group accounts made up to 31 December 1998
09 Apr 1999 363s Return made up to 07/04/99; no change of members
05 Mar 1999 AA Full group accounts made up to 31 December 1997
31 Jan 1999 288a New secretary appointed
31 Jan 1999 288b Secretary resigned
20 Oct 1998 225 Accounting reference date shortened from 30/04/98 to 31/12/97
31 May 1998 363s Return made up to 07/04/98; full list of members
26 Jan 1998 SA Statement of affairs
26 Jan 1998 88(2)P Ad 31/08/97-19/12/97 £ si 50000@1=50000 £ ic 50000/100000
06 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jan 1998 123 £ nc 50000/1000000 15/12/97
06 Aug 1997 88(2)R Ad 18/06/97--------- £ si 49998@1=49998 £ ic 2/50000
18 Jul 1997 288a New secretary appointed
18 Jul 1997 288a New director appointed
16 Jul 1997 CERT8 Certificate of authorisation to commence business and borrow
16 Jul 1997 117 Application to commence business
24 Jun 1997 288b Director resigned
24 Jun 1997 288b Secretary resigned;director resigned
07 Apr 1997 NEWINC Incorporation