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SATYS AIR LIVERY UK LTD

Company number 02641437

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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)
17 May 2010 SH08 Change of share class name or designation
04 May 2010 SH01 Statement of capital following an allotment of shares on 28 March 2010
  • GBP 2,233,262.00
04 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 May 2010 SH06 Cancellation of shares. Statement of capital on 4 May 2010
  • GBP 38,500
04 May 2010 SH03 Purchase of own shares.
07 Apr 2010 AP03 Appointment of Mark Thomas as a secretary
07 Apr 2010 MISC Section 519 quoted
03 Mar 2010 AP01 Appointment of Luv Chhabra as a director
03 Mar 2010 AP01 Appointment of Suresh Kumar Soni as a director
03 Mar 2010 TM02 Termination of appointment of Lynne Tucker as a secretary
03 Mar 2010 TM02 Termination of appointment of Linda Foster as a secretary
03 Mar 2010 TM01 Termination of appointment of Adrian Tucker as a director
03 Mar 2010 TM01 Termination of appointment of Linda Foster as a director
18 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2010 SH01 Statement of capital following an allotment of shares on 8 February 2010
  • GBP 51,625
16 Feb 2010 AA01 Current accounting period shortened from 30 April 2010 to 31 March 2010
03 Feb 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
03 Feb 2010 MAR Re-registration of Memorandum and Articles
03 Feb 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Feb 2010 RR02 Re-registration from a public company to a private limited company
17 Dec 2009 AP03 Appointment of Mrs Lynne Patricia Tucker as a secretary
20 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
05 Nov 2009 AA Full accounts made up to 30 April 2009
27 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 10
24 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6