SKY EXTRA LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SKY EXTRA LIMITED

Company number 00955321

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)
11 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Oct 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Sep 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Sep 1996	AA	Full group accounts made up to 30 June 1996	View PDF Full group accounts made up to 30 June 1996 - link opens in a new window - 27 pages (27 pages)
15 Sep 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
29 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Dec 1995	363s	Return made up to 04/12/95; no change of members	View PDF Return made up to 04/12/95; no change of members - link opens in a new window - 6 pages (6 pages)
20 Oct 1995	AA	Full group accounts made up to 30 June 1995	View PDF Full group accounts made up to 30 June 1995 - link opens in a new window - 26 pages (26 pages)
29 Aug 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
24 May 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
30 Jan 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
10 Jan 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
08 Jan 1995	363s	Return made up to 04/12/94; full list of members 363(353) ‐ Location of register of members address changed 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 04/12/94; full list of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 179 pages (179 pages)
07 Nov 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
24 Oct 1994	AA	Full group accounts made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 30 June 1994
10 Feb 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
10 Jan 1994	363s	Return made up to 04/12/93; 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 04/12/93; full list of members
16 Nov 1993	AA	Full group accounts made up to 30 June 1993	View PDF Full group accounts made up to 30 June 1993 - link opens in a new window - 28 pages (28 pages)
05 Nov 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
27 Sep 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge

Cookies on Companies House services

Filter by category