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SKYMART HOLDINGS LIMITED

Company number 03346341

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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)
14 Jul 2005 155(6)a Declaration of assistance for shares acquisition
14 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
09 Jun 2005 MAR Re-registration of Memorandum and Articles
09 Jun 2005 53 Application for reregistration from PLC to private
09 Jun 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2005 363s Return made up to 07/04/05; full list of members
20 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
21 May 2004 363s Return made up to 07/04/04; full list of members
15 Sep 2003 288c Director's particulars changed
28 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
06 Jun 2003 363s Return made up to 07/04/03; full list of members
06 Jun 2003 363(288) Director's particulars changed
03 Jun 2003 288c Director's particulars changed
26 Nov 2002 287 Registered office changed on 26/11/02 from: skymart house tilson road roundthorn industrial estate manchester M23 9WR
03 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
03 Aug 2002 AA Full accounts made up to 31 December 2001
07 May 2002 363s Return made up to 07/04/02; full list of members
07 May 2002 363(287) Registered office changed on 07/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/05/02
28 Mar 2002 288a New secretary appointed
28 Mar 2002 288b Secretary resigned
19 Nov 2001 395 Particulars of mortgage/charge