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SKI BOUND LIMITED

Company number 01873956

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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)
08 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
07 Aug 1994 88(2)R Ad 21/07/94--------- £ si 1@1=1 £ ic 250000/250001
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Request DocumentAd 21/07/94--------- £ si 1@1=1 £ ic 250000/250001
13 May 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1994 AA Full group accounts made up to 30 April 1993
06 Sep 1993 363s Return made up to 18/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 18/08/93; full list of members
17 May 1993 88(2)R Ad 29/04/93--------- £ si 210000@1=210000 £ ic 40000/250000
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Request DocumentAd 29/04/93--------- £ si 210000@1=210000 £ ic 40000/250000
17 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 May 1993 123 £ nc 100000/600000 29/04/93
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Request Document£ nc 100000/600000 29/04/93
26 Mar 1993 MEM/ARTS Memorandum and Articles of Association
24 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Oct 1992 AA Full group accounts made up to 30 April 1992
29 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Sep 1992 363s Return made up to 18/08/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars 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 18/08/92; full list of members
02 Sep 1992 88(2)R Ad 11/08/92--------- £ si 3800@1=3800 £ ic 36200/40000
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Request DocumentAd 11/08/92--------- £ si 3800@1=3800 £ ic 36200/40000
13 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jun 1992 287 Registered office changed on 25/06/92 from: blenheim house 120 church st brighton BN1 1WH
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Request DocumentRegistered office changed on 25/06/92 from: blenheim house 120 church st brighton BN1 1WH
20 Nov 1991 AA Full group accounts made up to 30 April 1991
13 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
02 Sep 1991 363b Return made up to 18/08/91; change of members
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Request DocumentReturn made up to 18/08/91; change of members
23 Apr 1991 AA Full group accounts made up to 30 April 1990
18 Dec 1990 363a Return made up to 18/08/90; no change 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 18/08/90; no change of members