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SATAMATICS WORLDWIDE LTD

Company number 04989665

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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	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Nov 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 51 pages (51 pages)
03 Nov 2005	88(2)R	Ad 08/04/05--------- £ si 14464@.05=723 £ ic 189418/190141	View PDF Ad 08/04/05--------- £ si 14464@.05=723 £ ic 189418/190141 - link opens in a new window - 4 pages (4 pages)
02 Nov 2005	122	Conve 28/07/05	View PDF Conve 28/07/05 - link opens in a new window - 2 pages (2 pages)
03 Feb 2005	363s	Return made up to 09/12/04; full list of members	View PDF Return made up to 09/12/04; full list of members - link opens in a new window - 17 pages (17 pages)
01 Feb 2005	88(2)R	Ad 23/12/04--------- £ si 15000@.05=750 £ ic 188668/189418	View PDF Ad 23/12/04--------- £ si 15000@.05=750 £ ic 188668/189418 - link opens in a new window - 2 pages (2 pages)
12 Jan 2005	122	S-div 22/12/04	View PDF S-div 22/12/04 - link opens in a new window - 1 page (1 page)
12 Jan 2005	88(2)R	Ad 23/12/04--------- £ si 1289697@.05=64484 £ ic 124184/188668	View PDF Ad 23/12/04--------- £ si 1289697@.05=64484 £ ic 124184/188668 - link opens in a new window - 7 pages (7 pages)
12 Jan 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
12 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div - 78000000 @ 5P 08/12/04
12 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 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)
10 Nov 2004	287	Registered office changed on 10/11/04 from: 6 drakes meadow penny lane swindon wiltshire SN3 3LL	View PDF Registered office changed on 10/11/04 from: 6 drakes meadow penny lane swindon wiltshire SN3 3LL - link opens in a new window - 1 page (1 page)
30 Sep 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	View PDF Accounting reference date extended from 31/12/04 to 31/03/05 - link opens in a new window - 1 page (1 page)
13 Sep 2004	88(2)R	Ad 29/07/04--------- £ si 465281@.05=23264 £ ic 100920/124184	View PDF Ad 29/07/04--------- £ si 465281@.05=23264 £ ic 100920/124184 - link opens in a new window - 6 pages (6 pages)
06 Apr 2004	88(2)R	Ad 24/03/04--------- £ si 2000@1=2000 £ si 1055385@.05=52769 £ ic 46151/100920	View PDF Ad 24/03/04--------- £ si 2000@1=2000 £ si 1055385@.05=52769 £ ic 46151/100920 - link opens in a new window - 2 pages (2 pages)
06 Apr 2004	88(2)R	Ad 24/03/04--------- £ si 461518@.05=23075 £ ic 23076/46151	View PDF Ad 24/03/04--------- £ si 461518@.05=23075 £ ic 23076/46151 - link opens in a new window - 2 pages (2 pages)
31 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 2004	88(2)R	Ad 10/03/04--------- £ si 461518@.05=23075 £ ic 1/23076	View PDF Ad 10/03/04--------- £ si 461518@.05=23075 £ ic 1/23076 - link opens in a new window - 2 pages (2 pages)
24 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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