SATYS AIR LIVERY UK LTD

Company number 02641437

Date	Type	Description	View / Download
21 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(6 pages)
21 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(12 pages)
06 Nov 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
08 Sep 1995	363s	Return made up to 29/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
30 Oct 1994	AA	Accounts for a small company made up to 31 December 1993	(7 pages)
12 Sep 1994	363s	Return made up to 29/08/94; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
31 May 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1993	363s	Return made up to 29/08/93; no change of members	(4 pages)
13 Jul 1993	395	Particulars of mortgage/charge	(4 pages)
24 Jun 1993	AA	Accounts for a small company made up to 31 December 1992	(5 pages)
12 Jun 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1993	287	Registered office changed on 02/03/93 from: berke fine fussell & co. 26A high street chelmsford essex CM1 1YJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1993	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1992	363b	Return made up to 29/08/92; full list of members	(8 pages)
16 Jul 1992	88(2)R	Ad 12/05/92--------- £ si 98@1=98 £ ic 2/100	(2 pages)
17 Jun 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1992	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1992	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1992	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1992	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
15 Jan 1992	287	Registered office changed on 15/01/92 from: 50 lincoln's inn fields london WC2A 3PF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1992	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document