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SK CHASE LIMITED

Company number SC253912

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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)
08 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2006	363s	Return made up to 07/08/06; full list of members	View PDF Return made up to 07/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jan 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 6 pages (6 pages)
20 Sep 2005	363s	Return made up to 07/08/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/08/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
06 May 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 6 pages (6 pages)
10 Feb 2005	225	Accounting reference date extended from 31/08/04 to 31/10/04	View PDF Accounting reference date extended from 31/08/04 to 31/10/04 - link opens in a new window - 1 page (1 page)
03 Sep 2004	363s	Return made up to 07/08/04; full list of members	View PDF Return made up to 07/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
20 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Nov 2003	CERTNM	Company name changed luxlow LIMITED\certificate issued on 07/11/03	View PDF Company name changed luxlow LIMITED\certificate issued on 07/11/03 - link opens in a new window - 2 pages (2 pages)
07 Aug 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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