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SATRON MANAGEMENT SERVICES (TECHNOLOGY) LIMITED

Company number SC199246

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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)
25 Sep 2003 410(Scot) Partic of mort/charge *
22 Aug 2003 363s Return made up to 16/08/03; full list of members
21 Jan 2003 AA Total exemption small company accounts made up to 30 September 2002
20 Aug 2002 363s Return made up to 16/08/02; full list of members
24 May 2002 122 £ ic 3350/200 10/05/02 £ sr 315000@0.01=3150
08 Mar 2002 AA Total exemption small company accounts made up to 30 September 2001
14 Feb 2002 88(3) Particulars of contract relating to shares
14 Feb 2002 88(2)R Ad 21/01/02--------- £ si 315000@.01=3150 £ ic 200/3350
04 Feb 2002 123 Nc inc already adjusted 21/01/02
04 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Capital. Share prem acc 21/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Feb 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.
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04 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2001 363s Return made up to 26/08/01; full list of members
16 Jul 2001 363s Return made up to 26/08/00; full list of members; amend
06 Mar 2001 AA Accounts for a small company made up to 30 September 2000
14 Sep 2000 363s Return made up to 26/08/00; full list of members
11 Jul 2000 225 Accounting reference date extended from 31/08/00 to 30/09/00
02 Dec 1999 287 Registered office changed on 02/12/99 from: 21 gauze street paisley renfrewshire PA1 1ES
17 Nov 1999 SA Statement of affairs
17 Nov 1999 88(2)R Ad 30/09/99--------- £ si 1000@.1=100 £ ic 100/200
08 Oct 1999 88(2)R Ad 30/09/99--------- £ si 998@.1=99 £ ic 2/101
08 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Oct 1999 123 £ nc 100/200 30/09/99