- Company Overview for SAS WIRELESS LIMITED (03995455)
- Filing history for SAS WIRELESS LIMITED (03995455)
- People for SAS WIRELESS LIMITED (03995455)
- More for SAS WIRELESS LIMITED (03995455)
| 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) |
|---|---|---|---|
| 27 Mar 2008 | AA | Total exemption full accounts made up to 31 May 2007 | |
| 28 Dec 2007 | 287 | Registered office changed on 28/12/07 from: 234 shenley road bletchley milton keynes buckinghamshire MK3 7RD | |
| 28 Dec 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 25 Oct 2007 | 288c | Director's particulars changed | |
| 01 Jun 2007 | 363s | Return made up to 17/05/07; full list of members | |
| 30 Apr 2007 | 88(2)R | Ad 23/04/07--------- £ si 998@1=998 £ ic 2/1000 | |
| 30 Apr 2007 | 123 | Nc inc already adjusted 20/04/07 | |
| 30 Apr 2007 | RESOLUTIONS |
Resolutions
|
|
| 21 Nov 2006 | 288a | New director appointed | |
| 21 Nov 2006 | 288a | New secretary appointed | |
| 21 Nov 2006 | 288b | Secretary resigned | |
| 20 Oct 2006 | AA | Total exemption full accounts made up to 31 May 2006 | |
| 22 Sep 2006 | MEM/ARTS | Memorandum and Articles of Association | |
| 20 Sep 2006 | CERTNM | Company name changed process metrology LIMITED\certificate issued on 20/09/06 | |
| 31 May 2006 | 363s | Return made up to 17/05/06; full list of members | |
| 06 Oct 2005 | AA | Total exemption full accounts made up to 31 May 2005 | |
| 06 Jul 2005 | 363s | Return made up to 17/05/05; full list of members | |
| 05 Jan 2005 | AA | Total exemption small company accounts made up to 31 May 2004 | |
| 28 May 2004 | 363s | Return made up to 17/05/04; full list of members | |
| 20 Feb 2004 | AA | Total exemption small company accounts made up to 31 May 2003 | |
| 24 May 2003 | 363s | Return made up to 17/05/03; full list of members | |
| 26 Sep 2002 | AA | Total exemption small company accounts made up to 31 May 2002 | |
| 28 May 2002 | 363s | Return made up to 17/05/02; full list of members | |
| 10 Dec 2001 | 287 | Registered office changed on 10/12/01 from: 5 stable yard downs barn milton keynes buckinghamshire MK14 7RZ | |
| 22 Aug 2001 | AA | Total exemption small company accounts made up to 31 May 2001 |