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S & K HOLDINGS LTD

Company number 05869110

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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)
24 Jul 2007 363a Return made up to 06/07/07; full list of members
15 Nov 2006 395 Particulars of mortgage/charge
14 Nov 2006 395 Particulars of mortgage/charge
14 Nov 2006 395 Particulars of mortgage/charge
03 Nov 2006 395 Particulars of mortgage/charge
03 Nov 2006 395 Particulars of mortgage/charge
03 Nov 2006 395 Particulars of mortgage/charge
08 Sep 2006 225 Accounting reference date extended from 31/07/07 to 30/09/07
31 Aug 2006 88(3) Particulars of contract relating to shares
31 Aug 2006 88(2)R Ad 31/07/06--------- £ si 284546@1=284546 £ ic 2/284548
24 Jul 2006 288a New director appointed
24 Jul 2006 288a New secretary appointed;new director appointed
24 Jul 2006 123 Nc inc already adjusted 07/07/06
24 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2006 288b Secretary resigned
07 Jul 2006 288b Director resigned
06 Jul 2006 NEWINC Incorporation