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Company Name: SATELLITE AVIATION LIMITED

Company Type:

Limited Company

Company No:

03156829

Company Address:

SATELLITE AVIATION LIMITED
41-45 Lind Road
SUTTON
SM1 4PP


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SATELLITE AVIATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
Notice of appointment of Receiver26/04/2005405(1)
AA - Annual Accounts09/04/1998AA
Increase in nominal capital - special resolution04/12/1994SRESO4
CERTNM - Change of name certificate27/06/1993CERTNM
Statement of name29/09/2002EEIG1
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
L64.01HC - Early dissolution request03/05/2005L64.01HC
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
EEIG1 - Statement of name30/10/2004EEIG1
652A - Application for striking off13/08/1993652A
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
Shares agreement30/01/1998SA
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
325 - Location of register of directors' interests in shares etc21/06/1993325
SRES13 - Other resolution - special resolution17/01/2005SRES13
Resolution to re-register27/05/2006RES02
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
Notice of constitution of liquidation committee27/11/20014.48
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
Exempt from appointment of auditor - written resolution06/12/1995WRES03
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
694(4)(a) - Statement of name09/02/2005694(4)(a)
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
Particulars of a mortgage or charge10/08/2000395
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
Re-registration of a company from private to public with a change of name08/05/1998CERT7
CERTNM - Change of name certificate07/05/1993CERTNM
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
Change of Accounting Reference Date01/09/2002225
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Notice of resignation of directors or secretaries21/02/1996288b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
Decrease in nominal capital - special resolution07/08/1993SRESO5
Return delivered for registration of a branch of an oversea company22/12/2005BR1
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
RESO4 - Increase in nominal capital01/02/1999RESO4
Other resolution - special resolution11/09/2002SRES13
EEIG2 - Statement of name10/02/1995EEIG2
EEIG1 - Statement of name21/03/1995EEIG1
NEWINC - New Incorporation documents05/02/2005NEWINC
Business address changed03/05/2000BUSADDCH
Notice of dismissal of petition for administration order06/02/19982.3(scot)
SA - Shares agreement05/03/2003SA
First Directors and secretary and intended situation of Registered Office23/06/199610
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
Notice of striking-off action suspended07/09/1994DISS6
Notice of place where an oversea branch register is kept17/04/1996362
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
Resolution to re-register - written resolution05/12/1996WRES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
SA - Shares agreement10/12/2005SA
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19