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SKYGUARD LIMITED

Company number 04107459

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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)
19 Dec 2003 88(2)R Ad 11/11/03--------- £ si 44800@.1=4480 £ ic 49439/53919
23 Oct 2003 88(2)R Ad 13/10/03--------- £ si 40000@.1=4000 £ ic 45439/49439
20 Oct 2003 88(2)R Ad 09/09/03--------- £ si 10000@.1=1000 £ ic 44439/45439
20 Oct 2003 88(2)R Ad 22/09/03--------- £ si 59200@.1=5920 £ ic 38519/44439
19 Sep 2003 88(2)R Ad 28/08/03--------- £ si 385072@.1=38507 £ ic 12/38519
19 Sep 2003 123 Nc inc already adjusted 28/08/03
19 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2003 88(2)R Ad 24/06/03--------- £ si 8@.1 £ ic 12/12
19 Sep 2003 288b Director resigned
19 Sep 2003 288b Director resigned
19 Sep 2003 288b Director resigned
17 Jul 2003 288a New secretary appointed;new director appointed
07 Apr 2003 288b Secretary resigned
09 Feb 2003 363s Return made up to 14/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2003 MISC Amending 882 iss 08/05/02
30 Dec 2002 88(2)R Ad 08/05/02--------- £ si 20@2=40 £ ic 10/50
16 Dec 2002 288b Secretary resigned
18 Nov 2002 288a New director appointed
03 Oct 2002 288a New secretary appointed
16 Sep 2002 AA Accounts for a small company made up to 31 December 2001
21 Jun 2002 363s Return made up to 14/11/01; full list of members; amend
20 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2002 123 £ nc 1000/10000 24/08/01