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SKELTON HOLDINGS LIMITED

Company number 04159933

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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)
18 Jul 2002 288b Director resigned
12 Feb 2002 363s Return made up to 14/02/02; full list of members
14 Apr 2001 288a New director appointed
04 Apr 2001 88(2)R Ad 30/03/01--------- £ si 250@1=250 £ ic 250/500
04 Apr 2001 288a New director appointed
04 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2001 MA Memorandum and Articles of Association
28 Mar 2001 88(2)R Ad 20/03/01--------- £ si 1@1=1 £ ic 249/250
28 Mar 2001 287 Registered office changed on 28/03/01 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
28 Mar 2001 225 Accounting reference date extended from 28/02/02 to 30/06/02
27 Mar 2001 288a New director appointed
27 Mar 2001 288a New director appointed
27 Mar 2001 288a New secretary appointed
27 Mar 2001 288b Director resigned
27 Mar 2001 288b Secretary resigned
27 Mar 2001 288b Director resigned
27 Mar 2001 88(2)R Ad 21/03/01--------- £ si 248@1=248 £ ic 1/249
20 Mar 2001 CERTNM Company name changed law 2266 LIMITED\certificate issued on 20/03/01
14 Feb 2001 NEWINC Incorporation