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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)
11 Apr 1989 88(2) Wd 31/03/89 ad 08/03/89--------- £ si 200000@1=200000 £ ic 300000/500000
11 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Apr 1989 123 £ nc 500000/1000000
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Request Document£ nc 500000/1000000
04 Apr 1989 CERTNM Company name changed satec LIMITED\certificate issued on 05/04/89
27 Feb 1989 363 Return made up to 25/11/88; full list of members
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Request DocumentReturn made up to 25/11/88; full list of members
09 Nov 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
10 Mar 1988 363 Return made up to 14/11/87; full list of members
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Request DocumentReturn made up to 14/11/87; full list of members
30 Mar 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
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
22 Dec 1986 363 Return made up to 14/11/86; full list of members
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Request DocumentReturn made up to 14/11/86; full list of members
27 Oct 1986 288 New director appointed
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09 Oct 1985 CERTNM Company name changed\certificate issued on 09/10/85
24 Jun 1985 NEWINC Incorporation
24 Jun 1985 MISC Certificate of incorporation