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SKY INTERNATIONAL LIMITED

Learn more about SKY INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

51 EASTCHEAP, LONDON, EC3M 1JP

SKY INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01041936
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.10
dissolution date: 2005.03.15
last member list: 2000.05.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.11
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1988.01.18
THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF CASH DEPOSIT - Outstanding on 1998.03.20
ROYAL BANK INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2000.01.18 Receiver Appointed
INDUSTRIAL PROPERTY INVESTMENT FUND ACTING BY ITS GENEREAL PARTNER LEGAL & GENERAL PROPERTYPARTNERS (INDUSTRIAL FUND) LIMITED
RENT DEPOSIT DEED - Outstanding on 2000.03.02

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.03.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.11.30
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.07.16
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.07.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.08.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.08.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.08.02
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2001.04.23
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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DELIVERY EXT'D 3 MTH 30/06/99
Form type: 244
Date: 2000.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.18
£2.95
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£ NC 751760/640880, 29/11/99
Form type: 122
Date: 1999.12.09
£2.95
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ADOPT MEM AND ARTS 29/11/99
Form type: SRES01
Date: 1999.12.09
£2.95
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£ NC 331760/751760, 29/11/99
Form type: 123
Date: 1999.12.09
£2.95
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AD 29/11/99---------, £ SI [email protected]=420000, £ IC 160875/580875
Form type: 88(2)R
Date: 1999.12.09
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/99
Form type: ORES10
Date: 1999.12.09
Child documents:
Document type: ANNOTATION
Date: 1999.12.09
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 29/11/99
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.20
£2.95
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.20
£2.95
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 11/05/96; CHANGE OF MEMBERS
Form type: 363a
Date: 1996.06.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.14
£2.95
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S252 DISP LAYING ACC 31/07/95
Form type: ELRES
Date: 1995.08.10
£2.95
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S386 DISP APP AUDS 31/07/95
Form type: ELRES
Date: 1995.08.10
£2.95
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S366A DISP HOLDING AGM 31/07/95
Form type: ELRES
Date: 1995.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.21
£2.95
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RETURN MADE UP TO 11/05/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.06.20
Child documents:
Document type: ANNOTATION
Date: 1995.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.06.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/06/91 FROM:, 7 ST BRIDE STREET, LONDON EC4A 4AS
Form type: 287
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 13/01/91
Form type: 169
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
58669 £1 14/12/90
Form type: SRES09
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(2)
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 03/10/89
Form type: 169
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/05/90
Form type: SRES01
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 02/10/89
Form type: SRES12
Date: 1989.10.18
Child documents:
Document type: ANNOTATION
Date: 1989.10.18
Form type: SRES01
Document description: ALTER MEM AND ARTS 02/10/89
Document type: ANNOTATION
Date: 1989.10.18
Form type: SRES13
Document description: POS SECT164 02/10/89
Document type: ANNOTATION
Date: 1989.10.18
Form type: ORES05
Document description: £ NC 331761/331760
Order cannot be placed (digitalisation not planned)
NC DEC ALREADY ADJUSTED
Form type: 122
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 110388
Form type: SRES01
Date: 1989.04.11

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Company directors and board members:

CLYDE SECRETARIES LIMITED (dissolve)
Secretary, 1992.05.11 - 2005.03.15
51 EASTCHEAP , LONDON
EC3M 1JP
JOHN WILLIAM MURRAY CLARK (dissolve)
Director, COMPANY DIRECTOR, 1999.06.08 - 2005.03.15
NORTH HOUSE PHEASANTS HILL HAMBLEDEN , HENLEY ON THAMES
RG9 6SN, OXFORDSHIRE
MELVYN IAN SMITH (dissolve)
Director, FINANCE DIRECTOR, 1992.05.11 - 2005.03.15
30 HOLMEWOOD CLOSE , WOKINGHAM
RG41 4AS, BERKSHIRE
PATRICK JOHN WALSH (dissolve)
Director, OPERATIONS MANAGER, 1992.05.11 - 2005.03.15
48 SONNING GARDENS , HAMPTON
TW12 3PN, MIDDLESEX
CHRISTIAN JOHN WEBER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.11 - 2005.03.15
FOXHOLES WINTER HILL ROAD , COOKHAM DEAN
SL6 6PJ, BERKSHIRE
JOHN ARCHER BINGHAM (dissolve)
Director, COMPANY DIRECTOR, 1992.05.11 - 1993.02.17
6 POLKERRIS WAY CHURCH CROOKHAM , ALDERSHOT
GU13 0UJ, HANTS
GEOFFREY GRAHAM FORMSTONE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.11 - 1995.05.11
16 MALLARD PLACE STRAWBERRY VALE , TWICKENHAM
TW1 4SR, MIDDLESEX

Companies near to SKY INTERNATIONAL ltd.

Information about the Private Limited Company SKY INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data