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SATEC LIMITED

Company number 01925178

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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)
15 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1994 363s Return made up to 15/03/94; change of members
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Request DocumentReturn made up to 15/03/94; change of members
29 Mar 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jan 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
21 May 1993 363s Return made up to 15/03/93; full list of members
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Request DocumentReturn made up to 15/03/93; full list of members
21 May 1993 363(287) Registered office changed on 21/05/93
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Request DocumentRegistered office changed on 21/05/93
21 May 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 Mar 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
14 Jan 1993 CERTNM Company name changed satec (holdings) LIMITED\certificate issued on 15/01/93
23 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1992 363s Return made up to 15/03/92; no change of members
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Request DocumentReturn made up to 15/03/92; no change of members
07 Apr 1992 363(287) Registered office changed on 07/04/92
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Request DocumentRegistered office changed on 07/04/92
17 Feb 1992 AA Group accounts for a medium company made up to 30 September 1991
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Request DocumentGroup accounts for a medium company made up to 30 September 1991
23 Jul 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
10 Apr 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Mar 1991 363a Return made up to 15/03/91; no change of members
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Request DocumentReturn made up to 15/03/91; no change of members
21 Nov 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
23 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jan 1990 363 Return made up to 28/12/89; full list of members
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Request DocumentReturn made up to 28/12/89; full list of members
15 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1989 AA Full group accounts made up to 30 September 1988
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Request DocumentFull group accounts made up to 30 September 1988
12 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Apr 1989 88(2) Wd 14/04/89 ad 08/03/89--------- £ si 200000@1=200000 £ ic 500000/700000