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SKY CAPITAL LIMITED

Company number 04307993

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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)
14 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2002 288a New director appointed
23 May 2002 288b Director resigned
14 May 2002 225 Accounting reference date extended from 31/10/02 to 31/03/03
28 Jan 2002 287 Registered office changed on 28/01/02 from: 13 coulson street london SW3 3NG
28 Jan 2002 288b Secretary resigned
28 Jan 2002 288a New secretary appointed
28 Jan 2002 288a New director appointed
31 Dec 2001 288a New director appointed
31 Dec 2001 288a New secretary appointed
31 Dec 2001 288a New director appointed
07 Dec 2001 288b Director resigned
07 Dec 2001 287 Registered office changed on 07/12/01 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
07 Dec 2001 288b Secretary resigned
05 Dec 2001 CERTNM Company name changed pepersway LIMITED\certificate issued on 05/12/01
19 Oct 2001 NEWINC Incorporation