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SKYNET WORLDWIDE EXPRESS LIMITED

Company number 04334961

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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 Aug 2003 AA Full accounts made up to 31 December 2002
05 Jun 2003 288a New secretary appointed
24 Mar 2003 288b Director resigned
09 Mar 2003 287 Registered office changed on 09/03/03 from: 150 aldersgate street, london, EC1A 4EJ
09 Mar 2003 288b Secretary resigned
09 Mar 2003 288b Director resigned
21 Feb 2003 363s Return made up to 05/12/02; full list of members
12 Dec 2002 395 Particulars of mortgage/charge
03 Sep 2002 288b Director resigned
03 Sep 2002 288a New director appointed
02 Mar 2002 395 Particulars of mortgage/charge
28 Jan 2002 288a New director appointed
28 Jan 2002 288a New director appointed
04 Jan 2002 88(2)R Ad 21/12/01--------- £ si 1999@1=1999 £ ic 1/2000
04 Jan 2002 123 Nc inc already adjusted 13/12/01
04 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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04 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2002 288b Director resigned
04 Jan 2002 288a New director appointed
14 Dec 2001 288b Director resigned
14 Dec 2001 288b Secretary resigned
14 Dec 2001 288a New director appointed
14 Dec 2001 288a New secretary appointed;new director appointed
05 Dec 2001 NEWINC Incorporation