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SKM HOLDINGS LIMITED

Company number SC178077

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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)
02 Aug 2000 AA Accounts for a small company made up to 31 October 1999
08 Mar 2000 288b Director resigned
17 Aug 1999 363s Return made up to 19/08/99; no change of members
17 Aug 1999 363(287) Registered office changed on 17/08/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/08/99
22 Jun 1999 AA Accounts for a small company made up to 31 October 1998
09 Dec 1998 363s Return made up to 19/08/98; full list of members
09 Dec 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
09 Dec 1998 363(287) Registered office changed on 09/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/12/98
09 Dec 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
04 Aug 1998 CERTNM Company name changed isandco three hundred and fiftee n LIMITED\certificate issued on 05/08/98
18 Mar 1998 88(2)R Ad 13/11/97--------- £ si 38998@1=38998 £ ic 2/39000
18 Mar 1998 123 Nc inc already adjusted 13/11/97
18 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Nov 1997 MA Memorandum and Articles of Association
27 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Nov 1997 288b Secretary resigned
27 Nov 1997 288a New secretary appointed
17 Nov 1997 287 Registered office changed on 17/11/97 from: 20 queens road aberdeen AB15 4ZT
17 Nov 1997 225 Accounting reference date extended from 31/08/98 to 31/10/98
17 Nov 1997 288a New director appointed
17 Nov 1997 288a New director appointed
17 Nov 1997 288a New director appointed
17 Nov 1997 288b Director resigned
19 Aug 1997 NEWINC Incorporation