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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)
10 May 2006 288b Director resigned
10 May 2006 288a New secretary appointed
10 May 2006 288a New director appointed
10 May 2006 288a New director appointed
31 Oct 2005 288b Director resigned
14 Sep 2005 363s Return made up to 16/08/05; full list of members
29 Jul 2005 AA Full accounts made up to 31 December 2004
30 Apr 2005 288a New director appointed
01 Nov 2004 AA Full accounts made up to 31 December 2003
09 Sep 2004 363s Return made up to 16/08/04; full list of members
24 Aug 2004 288b Director resigned
24 Aug 2004 288a New director appointed
22 Apr 2004 419a(Scot) Dec mort/charge *
28 Oct 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
28 Oct 2003 288a New director appointed
28 Oct 2003 288a New secretary appointed;new director appointed
27 Oct 2003 288a New director appointed
27 Oct 2003 287 Registered office changed on 27/10/03 from: alexander stephen house 91 holmfauld road glasgow lanarkshire G51 4RY
27 Oct 2003 288a New director appointed
27 Oct 2003 288b Director resigned
27 Oct 2003 288b Secretary resigned;director resigned
27 Oct 2003 288b Director resigned
03 Oct 2003 155(6)a Declaration of assistance for shares acquisition
29 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares