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SATAMATICS NETWORK SERVICES LIMITED

Company number 04386197

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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)
11 Nov 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 28 pages (28 pages)
05 Apr 2005	363s	Return made up to 04/03/05; full list of members	View PDF Return made up to 04/03/05; full list of members - link opens in a new window - 3 pages (3 pages)
05 Apr 2005	363(287)	Registered office changed on 05/04/05
05 Apr 2005	363(190)	Location of debenture register address changed
05 Apr 2005	363(353)	Location of register of members address changed
03 Feb 2005	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 12 pages (12 pages)
23 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
07 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Apr 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Mar 2004	363s	Return made up to 04/03/04; full list of members	View PDF Return made up to 04/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
05 Dec 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 11 pages (11 pages)
24 Mar 2003	363s	Return made up to 04/03/03; full list of members	View PDF Return made up to 04/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
08 Mar 2003	287	Registered office changed on 08/03/03 from: gloucester road tewkesbury gloucestershire GL20 5TT	View PDF Registered office changed on 08/03/03 from: gloucester road tewkesbury gloucestershire GL20 5TT - link opens in a new window - 1 page (1 page)
29 Jan 2003	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 21 pages (21 pages)
29 Jan 2003	88(2)R	Ad 25/10/02--------- £ si 1999998@1=1999998 £ ic 2/2000000	View PDF Ad 25/10/02--------- £ si 1999998@1=1999998 £ ic 2/2000000 - link opens in a new window - 2 pages (2 pages)
24 Jan 2003	123	£ nc 1000/2000000 09/10/02	View PDF £ nc 1000/2000000 09/10/02 - link opens in a new window - 1 page (1 page)
18 Dec 2002	287	Registered office changed on 18/12/02 from: satamatics LIMITED gloucester road tewkesbury gloucestershire GL20 5TT	View PDF Registered office changed on 18/12/02 from: satamatics LIMITED gloucester road tewkesbury gloucestershire GL20 5TT - link opens in a new window - 1 page (1 page)
05 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ App director 24/10/02	View PDF Resolutions RES13 ‐ App director 24/10/02 - link opens in a new window - 1 page (1 page)
04 Nov 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
30 Oct 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
30 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 2002	287	Registered office changed on 21/10/02 from: 6 drakes meadow penny lane swindon wiltshire SN3 3LL	View PDF Registered office changed on 21/10/02 from: 6 drakes meadow penny lane swindon wiltshire SN3 3LL - link opens in a new window - 1 page (1 page)
18 Oct 2002	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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