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RS (SKIPTON) LIMITED

Company number 03385350

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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)
10 Aug 1998 363b Return made up to 11/06/98; full list of members
02 Jun 1998 288a New director appointed
02 Jun 1998 288a New secretary appointed
27 Mar 1998 225 Accounting reference date extended from 31/03/98 to 30/06/98
17 Nov 1997 225 Accounting reference date shortened from 30/06/98 to 31/03/98
31 Jul 1997 MA Memorandum and Articles of Association
31 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
31 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
31 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jul 1997 88(2)R Ad 01/07/97--------- £ si 428000@1=428000 £ ic 2/428002
31 Jul 1997 123 £ nc 1000/600000 30/06/97
31 Jul 1997 288b Director resigned
31 Jul 1997 288b Director resigned
31 Jul 1997 288b Secretary resigned
31 Jul 1997 287 Registered office changed on 31/07/97 from: fountain precinct balm green sheffield S1 1RZ
19 Jun 1997 CERTNM Company name changed broomco (1293) LIMITED\certificate issued on 19/06/97
11 Jun 1997 NEWINC Incorporation