SKYE SECURITIES LIMITED

Company number 02953938

Date	Type	Description	View / Download
20 Mar 2001	MA	Memorandum and Articles of Association	(13 pages)
09 Mar 2001	CERTNM	Company name changed contract components holdings lim ited\certificate issued on 09/03/01	(2 pages)
22 Feb 2001	88(2)R	Ad 16/02/01--------- £ si 211111@1=211111 £ ic 1000000/1211111	(2 pages)
22 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
22 Feb 2001	123	£ nc 1000000/1311111 16/02/01	(1 page)
17 Aug 2000	363s	Return made up to 29/07/00; full list of members	(7 pages)
02 Aug 2000	AA	Full accounts made up to 30 September 1999	(11 pages)
03 Mar 2000	395	Particulars of mortgage/charge	(7 pages)
23 Aug 1999	363s	Return made up to 29/07/99; no change of members	(8 pages)
21 Jul 1999	AA	Full accounts made up to 30 September 1998	(12 pages)
30 Nov 1998	AUD	Auditor's resignation	(2 pages)
26 Aug 1998	363s	Return made up to 29/07/98; no change of members	(8 pages)
12 Jun 1998	AA	Full accounts made up to 30 September 1997	(12 pages)
04 Sep 1997	363s	Return made up to 29/07/97; full list of members	(10 pages)
04 Sep 1997	363(288)	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 Document
03 Aug 1997	AA	Full accounts made up to 30 September 1996	(12 pages)
02 Sep 1996	287	Registered office changed on 02/09/96 from: 31 sackville street, london, W1X 1DB	(1 page)
13 Aug 1996	363s	Return made up to 29/07/96; full list of members	(9 pages)
08 Jul 1996	288	Secretary resigned	(1 page)
08 Jul 1996	288	New secretary appointed	(2 pages)
07 Jul 1996	AA	Full accounts made up to 31 October 1995	(12 pages)
23 Jun 1996	225(1)	Accounting reference date shortened from 31/10 to 30/09	(1 page)
12 Oct 1995	287	Registered office changed on 12/10/95 from: 10 woodall road, redburn industrial estate, enfield, middlesex EN3 4LE	(1 page)