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SATCHELMEAD SERVICES LIMITED

Company number 04492521

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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 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2005 88(2)R Ad 18/03/05-07/04/05 £ si 1@1=1 £ ic 24/25
03 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
17 Nov 2004 88(2)R Ad 05/11/04-10/11/04 £ si 2@1=2 £ ic 22/24
13 Oct 2004 88(2)R Ad 06/10/04-08/10/04 £ si 2@1=2 £ ic 20/22
05 Oct 2004 88(2)R Ad 27/09/04-29/09/04 £ si 3@1=3 £ ic 17/20
03 Aug 2004 363s Return made up to 23/07/04; full list of members
18 Jun 2004 287 Registered office changed on 18/06/04 from: 56 manor place wirral merseyside CH62 4TU
11 May 2004 287 Registered office changed on 11/05/04 from: 210 higher bebington road bebington wirral CH63 2PT
13 Feb 2004 88(2)R Ad 30/01/04-06/02/04 £ si 1@1=1 £ ic 26/27
16 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
26 Oct 2003 88(2)R Ad 14/10/03-22/10/03 £ si 4@1=4 £ ic 22/26
21 Oct 2003 88(2)R Ad 01/09/03-14/10/03 £ si 11@1=11 £ ic 11/22
16 Aug 2003 363s Return made up to 23/07/03; full list of members
24 Mar 2003 MA Memorandum and Articles of Association
24 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Not req to iss share ce 14/03/03
27 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
27 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
27 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Aug 2002 225 Accounting reference date shortened from 31/07/03 to 31/03/03
13 Aug 2002 287 Registered office changed on 13/08/02 from: 1A bearton green hitchin hertfordshire SG5 1UN
23 Jul 2002 NEWINC Incorporation