Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Feb 2010 |
CH03 |
Secretary's details changed for Mr. Charles Anthony Spotswood on 24 February 2010
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24 Feb 2010 |
CH01 |
Director's details changed for Mr. David Leslie Ince on 19 February 2010
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06 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2010
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13 Jan 2010 |
AR01 |
Annual return made up to 14 November 2009 with full list of shareholders
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13 Jan 2010 |
CH01 |
Director's details changed for Mr. James Stewart Murray on 30 November 2009
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13 Jan 2010 |
CH01 |
Director's details changed for Mr John Anthony Botten on 30 November 2009
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13 Jan 2010 |
CH01 |
Director's details changed for William Andrew Murray-Obodynski on 30 November 2009
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13 Jan 2010 |
CH01 |
Director's details changed for Mr. David Leslie Ince on 30 November 2009
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31 Oct 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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18 Aug 2009 |
287 |
Registered office changed on 18/08/2009 from coxbridge farm west street farnham surrey GU9 7AS
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03 Aug 2009 |
88(2) |
Ad 15/07/09\gbp si 833332@0.1=83333.2\gbp ic 687479.6/770812.8\
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03 Aug 2009 |
88(2) |
Ad 15/07/09\gbp si 2500000@0.1=250000\gbp ic 437479.6/687479.6\
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03 Aug 2009 |
123 |
Nc inc already adjusted 15/07/09
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03 Aug 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Aug 2009 |
CERTNM |
Company name changed skyguard technologies LIMITED\certificate issued on 03/08/09
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08 Jul 2009 |
AA |
Total exemption full accounts made up to 31 December 2008
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27 Apr 2009 |
288a |
Director appointed william andrew murray-obodynski
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18 Feb 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Feb 2009 |
88(2) |
Ad 22/12/08\gbp si 1666667@0.1=166666.7\gbp ic 270812.9/437479.6\
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06 Feb 2009 |
288c |
Director and secretary's change of particulars / charles spotswood / 06/02/2009
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06 Feb 2009 |
288c |
Director's change of particulars / james murray / 06/02/2009
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06 Feb 2009 |
288c |
Director's change of particulars / david ince / 06/02/2009
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06 Feb 2009 |
288c |
Director's change of particulars / patrick dealtry / 06/02/2009
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06 Feb 2009 |
288c |
Director's change of particulars / john botten / 06/02/2009
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31 Dec 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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