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SATEBA UK LIMITED

Company number 02263795

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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)
10 May 1996 288 New director appointed
10 May 1996 288 Director resigned
28 Jun 1995 AA Full accounts made up to 31 December 1994
28 Jun 1995 363s Return made up to 27/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Jun 1994 363s Return made up to 27/06/94; full list of members
  • 363(287) ‐ Registered office changed on 30/06/94
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Request DocumentReturn made up to 27/06/94; full list of members
29 Jun 1994 AA Full accounts made up to 31 December 1993
19 Aug 1993 AA Full accounts made up to 31 December 1992
22 Jun 1993 363s Return made up to 27/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 27/06/93; full list of members
07 Apr 1993 88(2)R Ad 30/03/93--------- £ si 1454000@1=1454000 £ ic 1880000/3334000
07 Apr 1993 123 Nc inc already adjusted 30/03/93
07 Apr 1993 MEM/ARTS Memorandum and Articles of Association
07 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Apr 1993 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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05 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 Jul 1992 363b Return made up to 27/06/92; full list of members
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Request DocumentReturn made up to 27/06/92; full list of members
08 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jul 1991 363a Return made up to 27/06/91; no change of members
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Request DocumentReturn made up to 27/06/91; no change of members
14 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Aug 1990 363 Return made up to 27/06/90; full list of members
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Request DocumentReturn made up to 27/06/90; full list of members
16 Jul 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989