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SKIPTON FINANCIAL SERVICES LIMITED

Company number 02061788

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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)
27 Feb 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
30 Sep 1991 288 New director appointed
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28 Jul 1991 288 Director resigned
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20 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
06 Jun 1991 363a Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members
26 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Jun 1990 288 Director resigned
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01 May 1990 363 Return made up to 23/04/90; no change of members
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Request DocumentReturn made up to 23/04/90; no change of members
01 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
01 May 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
25 May 1989 363 Return made up to 24/04/89; full list of members
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Request DocumentReturn made up to 24/04/89; full list of members
13 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1989 288a New secretary appointed
10 Oct 1988 287 Registered office changed on 10/10/88 from: 5 court lane skipton N.yorkshire BD23 1DD
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Request DocumentRegistered office changed on 10/10/88 from: 5 court lane skipton N.yorkshire BD23 1DD
04 May 1988 PUC 2 Wd 28/03/88 ad 22/02/88--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 28/03/88 ad 22/02/88--------- £ si 9998@1=9998 £ ic 2/10000
04 May 1988 PUC 5 Wd 28/03/88 pd 20/11/87--------- £ si 2@1
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Request DocumentWd 28/03/88 pd 20/11/87--------- £ si 2@1
01 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
01 May 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Apr 1988 MEM/ARTS Memorandum and Articles of Association