SATSUMA LIMITED

Company number 03412046

Date	Type	Description	View / Download
13 Oct 1999	363s	Return made up to 30/07/99; full list of members 363(288) ‐ Director resigned	(5 pages)
20 Aug 1999	88(2)R	Ad 30/06/98--------- £ si 312500@1	(2 pages)
20 Aug 1999	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
20 Aug 1999	363s	Return made up to 30/07/98; full list of members	(6 pages)
29 Jul 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Apr 1999	225	Accounting reference date shortened from 30/06/99 to 31/03/99	(1 page)
19 Jan 1999	288b	Director resigned	(1 page)
07 Jul 1998	CERTNM	Company name changed wiltonmatch LIMITED\certificate issued on 08/07/98	(2 pages)
22 Jun 1998	225	Accounting reference date shortened from 31/07/98 to 30/06/98	(1 page)
17 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
17 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
07 Apr 1998	288b	Director resigned	(1 page)
07 Apr 1998	288b	Secretary 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
30 Mar 1998	288a	New director appointed	(2 pages)
22 Jan 1998	288a	New director appointed	(2 pages)
22 Jan 1998	287	Registered office changed on 22/01/98 from: c/o man & co 12 keston close welling kent DA16 1BD	(1 page)
22 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
05 Jan 1998	88(3)	Particulars of contract relating to shares	(4 pages)
05 Jan 1998	88(2)P	Ad 15/12/97--------- £ si 379998@1=379998 £ ic 2/380000	(2 pages)
05 Jan 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
05 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Jan 1998	123	£ nc 1000/1000000 15/12/97	(1 page)
29 Dec 1997	288a	New director appointed	(2 pages)
29 Dec 1997	288a	New secretary appointed	(2 pages)
26 Sep 1997	288b	Director resigned	(1 page)