- Company Overview for SATELLITE OFFICE SERVICES LIMITED (02274578)
- Filing history for SATELLITE OFFICE SERVICES LIMITED (02274578)
- People for SATELLITE OFFICE SERVICES LIMITED (02274578)
- More for SATELLITE OFFICE SERVICES LIMITED (02274578)
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) |
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09 Jun 1994 | AA |
Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993 |
14 Apr 1994 | 363s |
Return made up to 19/01/94; no change of members
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|
Request DocumentReturn made up to 19/01/94; no change of members |
21 Jun 1993 | 363s |
Return made up to 19/01/93; full list of members
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|
Request DocumentReturn made up to 19/01/93; full list of members |
22 Dec 1992 | AA |
Full accounts made up to 31 August 1992
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|
Request DocumentFull accounts made up to 31 August 1992 |
08 Jul 1992 | AA |
Full accounts made up to 31 August 1991
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|
Request DocumentFull accounts made up to 31 August 1991 |
17 Mar 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
17 Mar 1992 | 363s |
Return made up to 19/01/92; no change of members
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|
Request DocumentReturn made up to 19/01/92; no change of members |
29 Aug 1991 | AA |
Full accounts made up to 31 August 1990
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|
Request DocumentFull accounts made up to 31 August 1990 |
31 Jan 1991 | 363a |
Return made up to 19/01/91; no change of members
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|
Request DocumentReturn made up to 19/01/91; no change of members |
10 May 1990 | AA |
Full accounts made up to 31 August 1989
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|
Request DocumentFull accounts made up to 31 August 1989 |
10 May 1990 | 363 |
Return made up to 19/01/90; full list of members
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Request DocumentReturn made up to 19/01/90; full list of members |
10 May 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
12 Sep 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Apr 1989 | 225(1) |
Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08 |
01 Feb 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
01 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Jan 1989 | 287 |
Registered office changed on 26/01/89 from: 168 whitchurch road cardiff south glamorgan CF4 3NA
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Request DocumentRegistered office changed on 26/01/89 from: 168 whitchurch road cardiff south glamorgan CF4 3NA |
26 Jan 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
26 Jan 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
26 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Jan 1989 | CERTNM |
Company name changed caladene LIMITED\certificate issued on 13/01/89
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Request DocumentCompany name changed caladene LIMITED\certificate issued on 13/01/89 |
05 Jul 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |