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SATLINK LIMITED

Company number 03061237

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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)
29 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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29 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2002 123 £ nc 1000/2000 20/05/02
24 May 2002 363s Return made up to 25/05/02; full list of members
22 Mar 2002 AA Total exemption small company accounts made up to 31 May 2001
13 Jun 2001 363s Return made up to 25/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2001 288a New secretary appointed
03 Apr 2001 AA Accounts for a small company made up to 31 May 2000
25 Jan 2001 288b Secretary resigned
07 Jun 2000 363s Return made up to 25/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2000 AA Accounts for a small company made up to 31 May 1999
30 Jun 1999 363s Return made up to 25/05/99; full list of members
  • 363(288) ‐ Secretary resigned
07 Apr 1999 288a New secretary appointed
26 Mar 1999 88(2)R Ad 15/03/99--------- £ si 99@1=99 £ ic 1/100
17 Mar 1999 AA Accounts for a small company made up to 31 May 1998
12 Jan 1999 288b Director resigned
27 May 1998 363s Return made up to 25/05/98; no change of members
11 May 1998 AA Accounts for a small company made up to 31 May 1997
05 Jun 1997 363s Return made up to 25/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 May 1997 AA Accounts for a small company made up to 31 May 1996
28 May 1996 CERTNM Company name changed woodwool products LIMITED\certificate issued on 29/05/96
24 May 1996 363s Return made up to 25/05/96; full list of members
15 May 1996 288 Director resigned
15 May 1996 288 New director appointed
03 Aug 1995 288 Secretary resigned;new secretary appointed;new director appointed