Companies House does not verify the accuracy of the information filed

Advanced company search

SKI LEASING UK NO.1 LIMITED

Company number 04616878

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Dec 2004	363s	Return made up to 13/12/04; change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 13/12/04; change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	View PDF Delivery ext'd 3 mth 31/12/03 - link opens in a new window - 1 page (1 page)
21 May 2004	363s	Return made up to 13/12/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 21/05/04	View PDF Return made up to 13/12/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 21/05/04 - link opens in a new window - 7 pages (7 pages)
18 Mar 2004	169	Eur ic 1100000/800000 09/03/04 eur sr 30000@10=300000	View PDF Eur ic 1100000/800000 09/03/04 eur sr 30000@10=300000 - link opens in a new window - 1 page (1 page)
09 Feb 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
09 Feb 2004	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 4 pages (4 pages)
09 Feb 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
24 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
24 Dec 2003	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 - 2 pages (2 pages)
13 Dec 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 46 pages (46 pages)

Tell us what you think of this service Is there anything wrong with this page?