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SATELLITE SOFTWARE LIMITED

Company number 01819174

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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 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
01 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
01 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Aug 1991 363a Return made up to 26/07/91; no change of members
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Request DocumentReturn made up to 26/07/91; no change of members
20 Aug 1990 363 Return made up to 03/08/90; full list of members
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Request DocumentReturn made up to 03/08/90; full list of members
26 Jul 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
07 Aug 1989 363 Return made up to 28/07/89; full list of members
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Request DocumentReturn made up to 28/07/89; full list of members
26 Jul 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
10 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
08 Nov 1988 363 Return made up to 28/10/88; full list of members
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Request DocumentReturn made up to 28/10/88; full list of members
27 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Apr 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Mar 1988 CERTNM Company name changed k-bytes LIMITED\certificate issued on 29/03/88
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Request DocumentCompany name changed k-bytes LIMITED\certificate issued on 29/03/88
28 Mar 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Mar 1988 AUD Auditor's resignation
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17 Dec 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
06 Oct 1987 363 Return made up to 10/08/87; full list of members
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Request DocumentReturn made up to 10/08/87; full list of members
10 Sep 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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16 Jun 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
16 Jun 1987 287 Registered office changed on 16/06/87 from: grove rd cosham portsmouth hants PO61LX
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Request DocumentRegistered office changed on 16/06/87 from: grove rd cosham portsmouth hants PO61LX
21 Mar 1987 363 Return made up to 04/03/87; full list of members
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Request DocumentReturn made up to 04/03/87; full list of members
23 Feb 1987 288 Director resigned
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Request DocumentDirector resigned
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
24 Nov 1986 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
20 Nov 1986 287 Registered office changed on 20/11/86 from: fryern house 125 winchester road chandlers ford southampton hants
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Request DocumentRegistered office changed on 20/11/86 from: fryern house 125 winchester road chandlers ford southampton hants