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SATILITE SYSTEMS LTD

Company number 03308659

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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 2001 AA Total exemption small company accounts made up to 31 January 2001
09 Apr 2001 363s Return made up to 28/01/01; full list of members
27 Nov 2000 288a New secretary appointed
27 Nov 2000 288b Secretary resigned
23 Nov 2000 AA Accounts for a small company made up to 31 January 2000
09 Nov 2000 CERTNM Company name changed connection systems LIMITED\certificate issued on 10/11/00
13 Oct 2000 287 Registered office changed on 13/10/00 from: 147 murdock road handsworth birmingham B21 9JR
23 Feb 2000 287 Registered office changed on 23/02/00 from: 147 murdock road handsworth birmingham B21 9JR
09 Feb 2000 363s Return made up to 28/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 1999 AA Accounts for a small company made up to 31 January 1999
24 Feb 1999 363s Return made up to 28/01/99; full list of members
20 Oct 1998 AA Accounts for a small company made up to 31 January 1998
20 Apr 1998 288c Director's particulars changed
03 Mar 1998 363s Return made up to 28/01/98; full list of members
05 Feb 1997 288a New secretary appointed
05 Feb 1997 288a New director appointed
05 Feb 1997 288b Director resigned
05 Feb 1997 288b Secretary resigned
05 Feb 1997 287 Registered office changed on 05/02/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
31 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1997 NEWINC Incorporation