SARANTEL LIMITED
Company number 03960217 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 22 Aug 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 9 Aug 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 2 Aug 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 18 Jul 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM · UNIT 2 WENDEL POINT · RYLE DRIVE PARK FARM SOUTH · WELLINGBOROUGH · NN8 6BA | View document |
| 16 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 28 Jun 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 3 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 25 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 14 May 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 19 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 6 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 6 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 24 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 9 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 5 | View document |
| 9 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 9 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 25 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 10 May 2011 | DIRECTOR APPOINTED MISS NICOLA CLARE MALYON | View document |
| 7 Apr 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 28 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 25 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR SITKOW YEUNG | View document |
| 16 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 16 Apr 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 25 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 13 Feb 2009 | APPOINTMENT TERMINATED SECRETARY JACQUELINE MCCLOY | View document |
| 9 Oct 2008 | AUTHORISATION TO DIRECTORS 30/09/2008 | View document |
| 9 Oct 2008 | AUTHORISATION TO DIRECTORS 30/09/2008 | View document |
| 13 May 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM TAYLOR | View document |
| 24 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 6 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 24 Mar 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2005 | SECRETARY RESIGNED | View document |
| 6 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | DIRECTOR RESIGNED | View document |
| 10 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Mar 2005 | NC INC ALREADY ADJUSTED 23/02/05 | View document |
| 10 Mar 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Mar 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Mar 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Mar 2005 | DIRECTOR RESIGNED | View document |
| 10 Mar 2005 | DIRECTOR RESIGNED | View document |
| 10 Mar 2005 | � NC 2005535/4168169 23/0 | View document |
| 10 Mar 2005 | �2210600.43 SH OPT SCHE 23/02/05 | View document |
| 10 Mar 2005 | CONSO DIV 23/02/05 | View document |
| 7 Mar 2005 | � NC 1570444/1965447 18/05/04 | View document |
| 7 Mar 2005 | ARTICLES OF ASSOCIATION | View document |
| 7 Mar 2005 | � NC 1965447/2005535 30/09/04 | View document |
| 10 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | DIRECTOR RESIGNED | View document |
| 11 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Dec 2004 | DIRECTOR RESIGNED | View document |
| 19 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Oct 2004 | NC INC ALREADY ADJUSTED 30/09/04 | View document |
| 19 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jun 2004 | RETURN MADE UP TO 30/03/04; CHANGE OF MEMBERS | View document |
| 28 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2004 | DIRECTOR RESIGNED | View document |
| 27 Apr 2004 | SPECIFIC ALLOTS NOTICES 03/10/03 | View document |
| 27 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 28 Jan 2004 | SHARES AGREEMENT OTC | View document |
| 19 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2003 | SECRETARY RESIGNED | View document |
| 20 Jun 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 16 May 2003 | NEW SECRETARY APPOINTED | View document |
| 16 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 May 2003 | NC INC ALREADY ADJUSTED 10/02/03 | View document |
| 26 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2003 | LOANS AGREE & PROV APPR 10/02/03 | View document |
| 18 Mar 2003 | NC INC ALREADY ADJUSTED 10/02/03 | View document |
| 5 Mar 2003 | ARTICLES OF ASSOCIATION | View document |
| 2 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 2003 | DIRECTOR RESIGNED | View document |
| 20 Jan 2003 | DIRECTOR RESIGNED | View document |
| 10 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2002 | DIRECTOR RESIGNED | View document |
| 10 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 13 Sep 2002 | DIRECTOR RESIGNED | View document |
| 13 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | View document |
| 22 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Mar 2002 | NC INC ALREADY ADJUSTED 12/03/02 | View document |
| 18 Mar 2002 | � NC 100000/130970 12/03/02 | View document |
| 18 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/00 | View document |
| 11 May 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/09/00 | View document |
| 12 Apr 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | View document |
| 5 Dec 2000 | SHARES AGREEMENT OTC | View document |
| 4 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2000 | VARYING SHARE RIGHTS AND NAMES 29/09/00 | View document |
| 21 Nov 2000 | SECRETARY RESIGNED | View document |
| 21 Nov 2000 | DIRECTOR RESIGNED | View document |
| 21 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2000 | NC INC ALREADY ADJUSTED 29/09/00 | View document |
| 21 Nov 2000 | S-DIV 29/09/00 | View document |
| 21 Nov 2000 | ADOPT ARTICLES 29/09/00 | View document |
| 13 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2000 | SECRETARY RESIGNED | View document |
| 5 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2000 | COMPANY NAME CHANGED PINCO 1390 LIMITED CERTIFICATE ISSUED ON 13/07/00 | View document |
| 30 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |