AMSTRAD SATELLITE PRODUCTS LIMITED

Company number 03341215

Date	Type	Description	View / Download
11 Feb 2000	CERTNM	Company name changed betacom consumer electronics lim ited\certificate issued on 14/02/00	(2 pages)
24 Jun 1999	288c	Director's particulars changed	(1 page)
30 Mar 1999	363s	Return made up to 23/03/99; no change of members	(4 pages)
04 Dec 1998	AA	Full accounts made up to 30 June 1998	(10 pages)
06 Oct 1998	288a	New secretary appointed
06 Oct 1998	288b	Secretary resigned
09 Apr 1998	363s	Return made up to 27/03/98; full list of members
09 Apr 1998	363(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
13 Jan 1998	288b	Director resigned	(1 page)
13 Jan 1998	288b	Director resigned	(1 page)
13 Jan 1998	288a	New director appointed	(2 pages)
12 Oct 1997	287	Registered office changed on 12/10/97 from: unit 1 ponders end industrial estate, duck lees lane enfield middlesex EN3 7TQ	(1 page)
07 Oct 1997	288a	New director appointed	(2 pages)
07 Oct 1997	288b	Director resigned	(1 page)
19 Aug 1997	288b	Secretary resigned	(1 page)
19 Aug 1997	288a	New director appointed	(2 pages)
19 Aug 1997	288a	New secretary appointed	(2 pages)
27 Jul 1997	88(3)	Particulars of contract relating to shares	(4 pages)
27 Jul 1997	88(2)P	Ad 02/06/97--------- £ si 5@1=5 £ ic 2/7	(2 pages)
06 Jun 1997	225	Accounting reference date extended from 31/03/98 to 30/06/98	(1 page)
06 Jun 1997	288a	New director appointed	(3 pages)
06 Jun 1997	288a	New director appointed	(3 pages)
06 Jun 1997	288a	New director appointed	(4 pages)
06 Jun 1997	288a	New secretary appointed	(3 pages)
06 Jun 1997	288a	New director appointed	(3 pages)

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