- Company Overview for SATELLIET (UK) LIMITED (02676020)
- Filing history for SATELLIET (UK) LIMITED (02676020)
- People for SATELLIET (UK) LIMITED (02676020)
- Charges for SATELLIET (UK) LIMITED (02676020)
- More for SATELLIET (UK) LIMITED (02676020)
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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27 Feb 1997 | 395 | Particulars of mortgage/charge | |
19 Feb 1997 | 395 | Particulars of mortgage/charge | |
24 Jan 1997 | 363s | Return made up to 09/01/97; full list of members | |
06 Sep 1996 | AA | Accounts for a small company made up to 31 March 1996 | |
14 Feb 1996 | 363s | Return made up to 09/01/96; change of members | |
23 Nov 1995 | AA | Accounts for a small company made up to 31 March 1995 | |
19 Jan 1995 | 363s |
Return made up to 09/01/95; no change of members
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|
Request DocumentReturn made up to 09/01/95; no change of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
29 Nov 1994 | AA |
Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994 |
02 Feb 1994 | 363s |
Return made up to 09/01/94; full list of members
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|
Request DocumentReturn made up to 09/01/94; full list of members |
13 Sep 1993 | 225(1) |
Accounting reference date extended from 28/02 to 31/03
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Request DocumentAccounting reference date extended from 28/02 to 31/03 |
08 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Jul 1993 | AA |
Accounts for a dormant company made up to 28 February 1993
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Request DocumentAccounts for a dormant company made up to 28 February 1993 |
22 Apr 1993 | 225(1) |
Accounting reference date shortened from 31/01 to 28/02
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Request DocumentAccounting reference date shortened from 31/01 to 28/02 |
21 Apr 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Apr 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Apr 1993 | 287 |
Registered office changed on 02/04/93 from: 48 ashbourne avenue london NW11 0DS
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Request DocumentRegistered office changed on 02/04/93 from: 48 ashbourne avenue london NW11 0DS |
02 Apr 1993 | 88(2)R | Ad 01/03/93--------- £ si 60000@1=60000 £ ic 2/60002 | |
02 Apr 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
19 Feb 1993 | 363b |
Return made up to 09/01/93; full list of members
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|
Request DocumentReturn made up to 09/01/93; full list of members |
20 Nov 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
20 Nov 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
09 Jan 1992 | NEWINC | Incorporation |