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SATO UK LIMITED

Company number 00604144

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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)
16 Oct 2000 288b Director resigned
03 Oct 2000 88(2)R Ad 25/09/00--------- £ si 1500000@1=1500000 £ ic 3501500/5001500
03 Oct 2000 123 Nc inc already adjusted 21/09/00
03 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
03 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Sep 2000 CERTNM Company name changed nor systems LIMITED\certificate issued on 26/09/00
11 Aug 2000 AA Full accounts made up to 31 March 2000
06 Jun 2000 363s Return made up to 31/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 May 2000 288a New director appointed
13 Sep 1999 AA Full accounts made up to 31 March 1999
07 Jun 1999 363s Return made up to 31/05/99; full list of members
09 Nov 1998 288a New director appointed
02 Oct 1998 AA Full accounts made up to 31 March 1998
19 Aug 1998 AUD Auditor's resignation
10 Jun 1998 363s Return made up to 31/05/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/98; full list of members
17 Oct 1997 AA Full accounts made up to 31 March 1997
11 Jun 1997 363s Return made up to 31/05/97; full list of members
  • 363(287) ‐ Registered office changed on 11/06/97
06 Feb 1997 88(2)R Ad 16/09/96--------- £ si 3500000@1=3500000 £ ic 1500/3501500
06 Feb 1997 123 Nc inc already adjusted 16/09/96
06 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Feb 1997 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association
23 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Sep 1996 AA Full accounts made up to 31 March 1996