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SATELLITE MARKETING & ADVERTISING LIMITED

Company number 02454230

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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)
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
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 30 June 1991
04 Jan 1992 363x Return made up to 20/12/91; 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 20/12/91; full list of members
25 Mar 1991 AA Full accounts made up to 30 June 1990
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 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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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