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SATELLITE BROADCAST FACILITIES LIMITED

Company number 01633653

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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)
18 Jun 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
19 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1990 363 Return made up to 31/12/88; 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 31/12/88; full list of members
01 Feb 1990 CERTNM Company name changed dingle star LIMITED\certificate issued on 02/02/90
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Request DocumentCompany name changed dingle star LIMITED\certificate issued on 02/02/90
10 Mar 1989 225(1) Accounting reference date shortened from 31/07 to 31/03
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Request DocumentAccounting reference date shortened from 31/07 to 31/03
14 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
06 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Nov 1988 CERTNM Company name changed satellite consultants LIMITED\certificate issued on 30/11/88
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Request DocumentCompany name changed satellite consultants LIMITED\certificate issued on 30/11/88
06 Sep 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
27 Jul 1988 363 Return made up to 13/08/87; full list of members
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Request DocumentReturn made up to 13/08/87; full list of members
01 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jun 1987 AA Accounts made up to 31 March 1986
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Request DocumentAccounts made up to 31 March 1986
14 Jan 1987 363 Return made up to 15/08/86; full list of members
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Request DocumentReturn made up to 15/08/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Jul 1986 AA Full accounts made up to 31 March 1985
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Request DocumentFull accounts made up to 31 March 1985
03 Jul 1986 AA Full accounts made up to 31 March 1984
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Request DocumentFull accounts made up to 31 March 1984
06 May 1982 NEWINC Incorporation