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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)
16 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2001 123 £ nc 150/100000 30/06/01
15 Oct 2001 288a New director appointed
15 Oct 2001 287 Registered office changed on 15/10/01 from: abbey house 51 high street saffron walden essex CB10 1AE
23 Aug 2001 403a Declaration of satisfaction of mortgage/charge
14 Aug 2001 AA Full accounts made up to 31 December 2000
27 Mar 2001 288a New director appointed
31 Jan 2001 395 Particulars of mortgage/charge
20 Oct 2000 AA Accounts for a small company made up to 31 December 1999
14 Sep 2000 363s Return made up to 29/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 1999 363s Return made up to 29/08/99; full list of members
02 Aug 1999 AA Accounts for a small company made up to 31 December 1998
03 Sep 1998 363s Return made up to 29/08/98; no change of members
29 Jul 1998 AA Accounts for a small company made up to 31 December 1997
19 May 1998 288b Director resigned
19 May 1998 288a New director appointed
08 Oct 1997 AA Accounts for a small company made up to 31 December 1996
03 Sep 1997 363s Return made up to 29/08/97; no change of members
04 Oct 1996 363s Return made up to 29/08/96; full list of members
23 Sep 1996 AA Accounts for a small company made up to 31 December 1995
22 Dec 1995 288 Secretary's particulars changed
21 Dec 1995 123 Nc inc already adjusted 01/11/95
21 Dec 1995 88(2)R Ad 01/11/95--------- £ si 50@1=50 £ ic 100/150
21 Dec 1995 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
21 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities