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SAITEK LIMITED

Company number 01679281

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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)
01 Oct 2001 AA Full accounts made up to 28 February 2001
25 Jul 2001 363s Return made up to 24/06/01; full list of members
25 Jul 2001 363(287) Registered office changed on 25/07/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/07/01
22 Feb 2001 88(2)R Ad 05/02/01--------- £ si 2250000@1=2250000 £ ic 1542138/3792138
16 Feb 2001 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
16 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Feb 2001 123 £ nc 2900000/5400000 11/01/01
30 Jan 2001 288a New director appointed
18 Jan 2001 288b Director resigned
18 Jan 2001 288a New director appointed
31 Oct 2000 288b Secretary resigned
17 Oct 2000 288a New secretary appointed
28 Sep 2000 AA Full accounts made up to 29 February 2000
07 Jul 2000 363s Return made up to 24/06/00; full list of members
24 May 2000 403a Declaration of satisfaction of mortgage/charge
10 Feb 2000 288c Director's particulars changed
10 Feb 2000 288b Director resigned
19 Dec 1999 287 Registered office changed on 19/12/99 from: park house, 12 high street, thornbury, avon BS12 2AQ
29 Sep 1999 AA Full accounts made up to 28 February 1999
17 Aug 1999 363s Return made up to 24/06/99; full list of members
23 Mar 1999 88(2)R Ad 25/02/99--------- £ si 540000@1=540000 £ ic 1052138/1592138
16 Mar 1999 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
16 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Mar 1999 123 £ nc 2300000/2900000 25/02/99
16 Oct 1998 AA Full accounts made up to 28 February 1998