SATCHI ITALY LIMITED — Filings & Documents (111)
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(E)FW6 - Certificate of release of liquidator
2005-06-14 · Other
(E)Notice of registered office and any change thereof
2000-08-15 · Address Change
(E)Court order
2000-05-12 · Other
(E)Copy of notice of resignation of auditor
2000-01-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-23 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-20 · Address Change
(E)Memorandum of satisfaction
1997-12-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-11-25 · Annual Return
(E)Memorandum of satisfaction
1997-09-08 · Memorandum & Articles
(E)FIII - Notice of increase in nominal capital
1997-07-10 · Other
(E)Ordinary resolution
1997-07-10 · Other
(E)FIB - Return of allotments
1997-07-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-03 · Other
(E)Certificate of Registration of Charge
1997-05-03 · Charges
(E)Memorandum of satisfaction
1996-12-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-02 · Director/Secretary Change
(E)Annual return
1996-11-27 · Annual Return
(E)Memorandum of satisfaction
1996-01-16 · Memorandum & Articles
(E)Annual return
1995-11-23 · Annual Return
(E)Memorandum of satisfaction
1995-10-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-24 · Other
(E)Memorandum of satisfaction
1995-07-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-06-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-16 · Other
(E)Certificate of Registration of Charge
1995-04-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-04 · Other
(E)Certificate of Registration of Charge
1995-01-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-12-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-12-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-12-28 · Other
(E)Annual return
1994-11-28 · Annual Return
(E)Memorandum of satisfaction
1994-09-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-18 · Memorandum & Articles
(E)Special resolution
1994-08-15 · Other
(E)Memorandum of satisfaction
1994-07-12 · Memorandum & Articles
(E)Statutory Declaration
1994-07-11 · Other
(E)Ordinary resolution
1994-07-11 · Other
(E)Memorandum of satisfaction
1994-07-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-29 · Other
(E)Certificate of Registration of Charge
1994-06-29 · Charges
(E)Resignation letter from directors or secretaries
1994-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-14 · Director/Secretary Change
(E)Court order under s.86
1994-03-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-31 · Other
(E)Certificate of Registration of Charge
1994-03-31 · Charges
(E)Annual return
1994-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-05 · Other
(E)Certificate of Registration of Charge
1994-01-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-01 · Other
(E)Certificate of Registration of Charge
1993-11-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-04 · Other
(E)Certificate of Registration of Charge
1993-09-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-13 · Other
(E)Certificate of Registration of Charge
1993-08-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-13 · Other
(E)Certificate of Registration of Charge
1993-08-13 · Charges
(E)Notice of registered office and any change thereof
1993-07-21 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-05 · Other
(E)Certificate of Registration of Charge
1993-05-05 · Charges
(E)Special resolution
1993-04-13 · Other
Certificate of Incorporation on Change of Name
1993-04-13 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-29 · Other
(E)Special resolution
1993-03-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-27 · Other
(E)Certificate of Registration of Charge
1993-01-27 · Charges
(E)Annual return
1993-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-02 · Director/Secretary Change
(E)FIB - Return of allotments
1992-06-02 · Other
(E)Ordinary resolution
1992-05-14 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-14 · Other
(E)Annual return
1992-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-16 · Other
(E)Certificate of Registration of Charge
1992-01-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-31 · Other
(E)Certificate of Registration of Charge
1991-12-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2005-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-08-15 | |
| (E)Court order | Other | 2000-05-12 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-10 | |
| (E)Ordinary resolution | Other | 1997-07-10 | |
| (E)FIB - Return of allotments | Other | 1997-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-02 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-16 | |
| (E)Annual return | Annual Return | 1995-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-28 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-18 | |
| (E)Special resolution | Other | 1994-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-12 | |
| (E)Statutory Declaration | Other | 1994-07-11 | |
| (E)Ordinary resolution | Other | 1994-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-14 | |
| (E)Court order under s.86 | Other | 1994-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-31 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-05 | |
| (E)Special resolution | Other | 1993-04-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-29 | |
| (E)Special resolution | Other | 1993-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-27 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-02 | |
| (E)FIB - Return of allotments | Other | 1992-06-02 | |
| (E)Ordinary resolution | Other | 1992-05-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-14 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-06 |
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