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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)
14 Jul 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Sep 1991 288 Director resigned
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31 Jul 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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01 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
01 Jul 1991 363a Return made up to 24/06/91; full list of members
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Request DocumentReturn made up to 24/06/91; full list of members
01 Oct 1990 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
01 Oct 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
01 Oct 1990 BS Balance Sheet
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01 Oct 1990 AUDR Auditor's report
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01 Oct 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement
01 Oct 1990 MAR Re-registration of Memorandum and Articles
01 Oct 1990 43(3) Application for reregistration from private to PLC
01 Oct 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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21 Sep 1990 88(2) Ad 28/08/90--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentAd 28/08/90--------- £ si 49900@1=49900 £ ic 100/50000
21 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Sep 1990 123 Nc inc already adjusted 28/08/90
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Request DocumentNc inc already adjusted 28/08/90
21 Sep 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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14 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
14 Sep 1990 363 Return made up to 23/08/90; full list of members
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Request DocumentReturn made up to 23/08/90; full list of members
14 Aug 1990 403a Declaration of satisfaction of mortgage/charge
30 May 1990 395 Particulars of mortgage/charge
30 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
17 Oct 1989 363 Return made up to 05/10/89; full list of members
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Request DocumentReturn made up to 05/10/89; full list of members
23 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988