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EMS SATCOM UK, LTD.

Company number 03164520

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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)
04 Nov 2003 AA Full accounts made up to 31 December 2002
14 Apr 2003 363s Return made up to 26/02/03; full list of members
28 Jan 2003 AUD Auditor's resignation
21 Jan 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
07 Jan 2003 AA Full accounts made up to 31 March 2002
03 Aug 2002 288a New secretary appointed;new director appointed
03 Aug 2002 288a New director appointed
03 Aug 2002 287 Registered office changed on 03/08/02 from: shannon way ashchurch tewkesbury gloucestershire GL20 8ND
03 Aug 2002 288b Secretary resigned;director resigned
03 Aug 2002 288b Director resigned
03 Aug 2002 288b Director resigned
03 Aug 2002 288b Director resigned
03 Aug 2002 288b Director resigned
03 Aug 2002 288b Director resigned
30 Jul 2002 403a Declaration of satisfaction of mortgage/charge
30 Jul 2002 403a Declaration of satisfaction of mortgage/charge
09 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 May 2002 122 Div 16/04/02
01 May 2002 CERTNM Company name changed ottercom LIMITED\certificate issued on 01/05/02
29 Apr 2002 88(2)R Ad 16/04/02--------- £ si 600000@1=600000 £ ic 1000998/1600998
17 Apr 2002 403a Declaration of satisfaction of mortgage/charge
15 Apr 2002 123 Nc inc already adjusted 05/04/02
15 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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15 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2002 363s Return made up to 26/02/02; full list of members