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SKELTON BIRMINGHAM LIMITED

Company number 02462311

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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)
09 Feb 1994 363s Return made up to 23/01/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/01/94; full list of members
06 Jan 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
11 Mar 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
04 Feb 1993 363s Return made up to 23/01/93; no change of members
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Request DocumentReturn made up to 23/01/93; no change of members
04 Feb 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
21 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 May 1992 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1992 363b Return made up to 23/01/92; no change of members
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Request DocumentReturn made up to 23/01/92; no change of members
18 Dec 1991 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
25 Nov 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
25 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Oct 1991 287 Registered office changed on 10/10/91 from: 180 fleet street london EC4A 2NT
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Request DocumentRegistered office changed on 10/10/91 from: 180 fleet street london EC4A 2NT
18 Jun 1991 363a Return made up to 23/01/91; full list of members
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Request DocumentReturn made up to 23/01/91; full list of members
20 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Mar 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Mar 1990 CERTNM Company name changed law 210 LIMITED\certificate issued on 09/03/90
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Request DocumentCompany name changed law 210 LIMITED\certificate issued on 09/03/90
23 Jan 1990 NEWINC Incorporation
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Request DocumentIncorporation