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SATELLITE OFFICE SERVICES LIMITED

Company number 02274578

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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)
09 Jun 1994 AA Full accounts made up to 31 August 1993
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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