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SKS (TN-RH) LTD

Company number 09342315

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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)
20 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 04/03/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 04/03/2015 - link opens in a new window - 11 pages (11 pages)
01 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1,000.4	View PDF Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1,000.4 - link opens in a new window - 7 pages (7 pages)
12 Mar 2015	AP01	Appointment of Mr. Graham Peter Petersen as a director on 11 March 2015	View PDF Appointment of Mr. Graham Peter Petersen as a director on 11 March 2015 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	AP01	Appointment of Mr. Anthony Richard Leach as a director on 11 March 2015	View PDF Appointment of Mr. Anthony Richard Leach as a director on 11 March 2015 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	AP01	Appointment of Mr. Malcolm David Gray as a director on 11 March 2015	View PDF Appointment of Mr. Malcolm David Gray as a director on 11 March 2015 - link opens in a new window - 2 pages (2 pages)
12 Feb 2015	MR01	Registration of charge 093423150001, created on 12 February 2015	View PDF Registration of charge 093423150001, created on 12 February 2015 - link opens in a new window - 23 pages (23 pages)
05 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-05 GBP 1,000	View PDF Incorporation Statement of capital on 2014-12-05 GBP 1,000 - link opens in a new window - 27 pages (27 pages)

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