- Company Overview for SATELLITE MARKETING & ADVERTISING LIMITED (02454230)
- Filing history for SATELLITE MARKETING & ADVERTISING LIMITED (02454230)
- People for SATELLITE MARKETING & ADVERTISING LIMITED (02454230)
- More for SATELLITE MARKETING & ADVERTISING LIMITED (02454230)
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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21 Apr 1993 | AA |
Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992 |
23 Dec 1992 | 363x |
Return made up to 20/12/92; full list of members
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Request DocumentReturn made up to 20/12/92; full list of members |
15 Dec 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 Jun 1992 | AA |
Full accounts made up to 30 June 1991
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|
Request DocumentFull accounts made up to 30 June 1991 |
04 Jan 1992 | 363x |
Return made up to 20/12/91; full list of members
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Request DocumentReturn made up to 20/12/91; full list of members |
25 Mar 1991 | AA |
Full accounts made up to 30 June 1990
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|
Request DocumentFull accounts made up to 30 June 1990 |
21 Feb 1991 | 363x |
Return made up to 19/12/90; full list of members
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Request DocumentReturn made up to 19/12/90; full list of members |
05 Mar 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Mar 1990 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
15 Feb 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
15 Feb 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Feb 1990 | CERTNM |
Company name changed alnery no. 935 LIMITED\certificate issued on 09/02/90
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Request DocumentCompany name changed alnery no. 935 LIMITED\certificate issued on 09/02/90 |
06 Feb 1990 | 287 |
Registered office changed on 06/02/90 from: 4TH floor 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 06/02/90 from: 4TH floor 9 cheapside london EC2V 6AD |
06 Feb 1990 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
20 Dec 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |