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SKYCHART LIMITED

Company number 04145472

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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)
05 Feb 2002 363s Return made up to 22/01/02; full list of members
28 Jan 2002 288a New director appointed
09 Jul 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
09 Jul 2001 287 Registered office changed on 09/07/01 from: 6 marney road london SW11 5EP
10 Apr 2001 288b Secretary resigned
10 Apr 2001 288b Director resigned
03 Apr 2001 288a New secretary appointed
26 Mar 2001 288b Secretary resigned
26 Mar 2001 288b Director resigned
26 Mar 2001 288a New director appointed
13 Mar 2001 288a New secretary appointed;new director appointed
13 Mar 2001 288a New director appointed
13 Mar 2001 122 S-div 07/03/01
13 Mar 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
13 Mar 2001 287 Registered office changed on 13/03/01 from: 1ST floor 31 southampton row london WC1B 5HT
27 Feb 2001 287 Registered office changed on 27/02/01 from: 60 tabernacle street london EC2A 4NB
22 Jan 2001 NEWINC Incorporation