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SKY IN-HOME SERVICE LIMITED

Company number 02067075

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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)
17 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
17 Apr 1990 225(1) Accounting reference date shortened from 30/09 to 30/04
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Request DocumentAccounting reference date shortened from 30/09 to 30/04
23 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
12 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1990 AA Full accounts made up to 30 September 1989
08 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jan 1990 MEM/ARTS Memorandum and Articles of Association
10 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Dec 1989 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
24 Nov 1989 287 Registered office changed on 24/11/89 from: royal chambers station parade harrogate north yorkshire HG1 1EP
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Request DocumentRegistered office changed on 24/11/89 from: royal chambers station parade harrogate north yorkshire HG1 1EP
20 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
20 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Aug 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
24 Jul 1989 AA Full accounts made up to 30 September 1988
19 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jul 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
19 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Jul 1989 PUC 2 Wd 18/07/89 ad 10/07/89--------- £ si 25000@1=25000 £ ic 601000/626000
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Request DocumentWd 18/07/89 ad 10/07/89--------- £ si 25000@1=25000 £ ic 601000/626000
19 Jul 1989 123 £ nc 601000/1301000