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SKY HOLDINGS LIMITED

Company number 05585009

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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)
03 Jul 2007 288c Secretary's particulars changed
16 Mar 2007 AA Full accounts made up to 30 June 2006
11 Dec 2006 CERTNM Company name changed sky broadband services LIMITED\certificate issued on 11/12/06
25 Oct 2006 363a Return made up to 06/10/06; full list of members
20 Apr 2006 288c Director's particulars changed
30 Jan 2006 288c Director's particulars changed
17 Nov 2005 288a New director appointed
15 Nov 2005 225 Accounting reference date shortened from 31/10/06 to 30/06/06
02 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2005 MEM/ARTS Memorandum and Articles of Association
31 Oct 2005 88(2)R Ad 20/10/05--------- £ si 99@1=99 £ ic 1/100
31 Oct 2005 123 Nc inc already adjusted 20/10/05
31 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2005 288b Secretary resigned
31 Oct 2005 288b Director resigned
31 Oct 2005 288b Director resigned
31 Oct 2005 288a New secretary appointed
31 Oct 2005 288a New director appointed
31 Oct 2005 287 Registered office changed on 31/10/05 from: 9 cheapside london EC2V 6AD
20 Oct 2005 CERTNM Company name changed alnery no. 2559 LIMITED\certificate issued on 20/10/05
06 Oct 2005 NEWINC Incorporation