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Company number 04143318

Date	Type	Description	View / Download
14 Mar 2002	288a	New director appointed	(3 pages)
14 Mar 2002	288a	New director appointed	(3 pages)
14 Mar 2002	288a	New secretary appointed;new director appointed	(3 pages)
14 Mar 2002	225	Accounting reference date shortened from 31/01/02 to 31/08/01	(1 page)
28 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Division of shares 07/02/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
28 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
30 May 2001	88(2)R	Ad 14/02/01--------- £ si 59@1=59 £ ic 1/60	(3 pages)
13 Mar 2001	288b	Secretary resigned	(1 page)
13 Mar 2001	288b	Director resigned	(1 page)
13 Mar 2001	288a	New director appointed	(2 pages)
13 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
22 Feb 2001	287	Registered office changed on 22/02/01 from: 788 - 790 finchley road london NW11 7TJ	(1 page)
22 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
22 Feb 2001	123	Nc inc already adjusted 14/02/01	(1 page)
22 Feb 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
20 Feb 2001	CERTNM	Company name changed skywood designs LIMITED\certificate issued on 20/02/01	(3 pages)
18 Jan 2001	NEWINC	Incorporation	(18 pages)