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SATNAM LIMITED

Company number 01870481

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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)
31 Jul 1991 288a 288A
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20 Jun 1991 288 Secretary resigned;new secretary appointed
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09 Apr 1991 288 Director resigned
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12 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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17 Aug 1990 363 Return made up to 01/08/90; full list of members
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17 Jul 1990 AA Accounts for a small company made up to 31 January 1990
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Request DocumentAccounts for a small company made up to 31 January 1990
22 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Nov 1989 363 Return made up to 14/11/89; full list of members
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Request DocumentReturn made up to 14/11/89; full list of members
28 Nov 1989 AA Accounts for a small company made up to 31 January 1989
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Request DocumentAccounts for a small company made up to 31 January 1989
22 Sep 1989 288 New director appointed
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16 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 May 1989 CERTNM Company name changed northmatch LIMITED\certificate issued on 30/05/89
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Request DocumentCompany name changed northmatch LIMITED\certificate issued on 30/05/89
11 Apr 1989 AA Accounts for a small company made up to 31 January 1988
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Request DocumentAccounts for a small company made up to 31 January 1988
10 Apr 1989 363 Return made up to 09/03/89; full list of members
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Request DocumentReturn made up to 09/03/89; full list of members
30 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
16 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Dec 1987 AA Accounts for a small company made up to 31 January 1987
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Request DocumentAccounts for a small company made up to 31 January 1987
03 Dec 1987 363 Return made up to 17/07/87; full list of members
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12 Oct 1987 288 New director appointed
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12 Oct 1987 288a 288A
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Request Document288A
26 Jun 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
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