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SATELLES LIMITED

Company number 04032950

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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)
09 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2004 288a New director appointed
23 Jul 2004 363s Return made up to 13/07/04; full list of members
24 May 2004 AA Total exemption small company accounts made up to 31 July 2003
29 Jul 2003 363s Return made up to 13/07/03; full list of members
03 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
25 Jul 2002 363s Return made up to 13/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2002 AA Total exemption small company accounts made up to 31 July 2001
28 Jul 2001 363s Return made up to 13/07/01; full list of members
27 Mar 2001 88(2)R Ad 19/03/01--------- £ si 1@1=1 £ ic 1/2
08 Mar 2001 288a New director appointed
15 Jan 2001 287 Registered office changed on 15/01/01 from: transport house apsley street ashford kent TN23 1LF
09 Aug 2000 288b Director resigned
09 Aug 2000 288b Secretary resigned
09 Aug 2000 288a New director appointed
09 Aug 2000 288a New secretary appointed
13 Jul 2000 NEWINC Incorporation