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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)
20 Jun 1996 363s Return made up to 31/05/96; full list of members
21 Apr 1996 288 Director resigned
21 Apr 1996 288 Director resigned
21 Apr 1996 288 New director appointed
17 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Apr 1996 288 New director appointed
17 Apr 1996 288 New director appointed
10 Apr 1996 122 Conve 02/04/96
10 Apr 1996 88(2)R Ad 02/04/96--------- us$ si 1@1=1 us$ ic 0/1
10 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1996 123 Us$ nc 0/1 02/04/96
20 Mar 1996 287 Registered office changed on 20/03/96 from: horncastle road boston lincolnshire PE21 9BU
20 Mar 1996 288 New director appointed
20 Mar 1996 288 New director appointed
20 Mar 1996 288 New secretary appointed;new director appointed
20 Mar 1996 288 Director resigned
20 Mar 1996 288 Director resigned
20 Mar 1996 288 Director resigned
20 Mar 1996 288 Secretary resigned
11 Mar 1996 CERTNM Company name changed norprint international LIMITED\certificate issued on 11/03/96
05 Dec 1995 AA Full accounts made up to 31 March 1995
27 Nov 1995 288 Director's particulars changed