SAITEK LIMITED

Company number 01679281

Date	Type	Description	View / Download
05 Mar 1996	288	New secretary appointed
30 Jan 1996	88(2)R	Ad 01/12/95--------- £ si 845988@1=845988 £ ic 50000/895988	(2 pages)
12 Jan 1996	287	Registered office changed on 12/01/96 from: 2-3 noble corner, great west road, hounslow, middlesex TW5 opa	(1 page)
14 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
14 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Dec 1995	123	£ nc 50000/1500000 01/12/95	(1 page)
02 Oct 1995	AA	Full accounts made up to 28 February 1995	(14 pages)
04 Sep 1995	288	Director resigned;new director appointed	(2 pages)
26 Jun 1995	363s	Return made up to 24/06/95; full list of members
10 Jun 1995	395	Particulars of mortgage/charge	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(59 pages)
29 Sep 1994	AA	Full accounts made up to 28 February 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1994	363s	Return made up to 24/06/94; no change 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 Document
13 Jan 1994	225(1)	Accounting reference date shortened from 31/03 to 28/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1993	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1993	363s	Return made up to 24/06/93; 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 Document
01 Jul 1993	363(287)	Registered office changed on 01/07/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1993	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1993	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 Document
06 May 1993	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 Document
06 May 1993	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 Document
04 May 1993	MISC	Consent to short notice+notice This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1992	AA	Full accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1992	363s	Return made up to 24/06/92; no change 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 Document