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SKIMPOLE LIMITED

Company number 03145601

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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)
24 Apr 1997 363s Return made up to 12/01/97; full list of members
24 Apr 1997 363(353) Location of register of members address changed
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24 Apr 1997 288b Director resigned
24 Apr 1997 288b Director resigned
20 Dec 1996 288b Director resigned
10 Sep 1996 288 New director appointed
22 May 1996 88(2)R Ad 29/02/96--------- £ si 59990@.1=5999 £ ic 24001/30000
08 May 1996 88(2)R Ad 29/02/96--------- £ si 192000@.1=19200 £ ic 4801/24001
08 May 1996 88(2)R Ad 29/02/96--------- £ si 48000@.1=4800 £ ic 1/4801
07 May 1996 288 New director appointed
07 May 1996 288 New director appointed
07 May 1996 288 New director appointed
07 May 1996 288 New director appointed
02 May 1996 288 Secretary resigned
25 Apr 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
25 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Apr 1996 CERTNM Company name changed mutanderis (243) LIMITED\certificate issued on 24/04/96
15 Apr 1996 MA Memorandum and Articles of Association
15 Apr 1996 122 Conve 29/02/96
15 Apr 1996 123 £ nc 100/30000 29/02/96
15 Apr 1996 224 Accounting reference date notified as 31/12
15 Apr 1996 287 Registered office changed on 15/04/96 from: carmelite 5TH floor 50 victoria embankment blackfriars london EC4Y 0LS
12 Jan 1996 NEWINC Incorporation