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SATINZONE LIMITED

Company number 02821182

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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)
08 Feb 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 Feb 1994 88(2)O Ad 10/11/93--------- £ si 417000@1
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Request DocumentAd 10/11/93--------- £ si 417000@1
05 Jan 1994 88(2)P Ad 10/11/93--------- £ si 417000@1=417000 £ ic 2/417002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/11/93--------- £ si 417000@1=417000 £ ic 2/417002
05 Jan 1994 123 Nc inc already adjusted 09/11/93
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Request DocumentNc inc already adjusted 09/11/93
05 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Oct 1993 123 £ nc 1000/400000 29/09/93
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Request Document£ nc 1000/400000 29/09/93
04 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Oct 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Sep 1993 287 Registered office changed on 13/09/93 from: staple inn buildings (south) staple inn london WC1V 7QE
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Request DocumentRegistered office changed on 13/09/93 from: staple inn buildings (south) staple inn london WC1V 7QE
01 Sep 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Aug 1993 123 Nc inc already adjusted 25/06/93
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Request DocumentNc inc already adjusted 25/06/93
30 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
Request DocumentResolutions
25 May 1993 NEWINC Incorporation
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Request DocumentIncorporation