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Company Name: SATELLITE BLACK TAXI S LIMITED

Company Type:

Limited Company

Company No:

05807360

Company Address:

SATELLITE BLACK TAXI S LIMITED
79A Paulet Road
LONDON
SE5 9HW


Date:

26/11/2009

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 BLACK TAXI S LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - ordinary resolution26/06/2003ORES10
SA - Shares agreement11/02/2005SA
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
401 - Register of Charges12/12/2002401
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
PROSP - Prospectus30/11/2005PROSP
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
L64.01HC - Early dissolution request01/05/1996L64.01HC
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
RESO4 - Increase in nominal capital05/06/1995RESO4
Redemption of shares - written resolution06/12/1993WRES16
EEIG6 - Statement of name18/10/2001EEIG6
Annual Return (Welsh language form)21/01/1997363CYM
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
363 - Annual Return07/04/2000363
652C - Withdrawal of application for striking off03/06/1996652C
CLOSE - Scheme of Arrangement21/07/2004CLOSE
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
EEIG6 - Statement of name26/04/2003EEIG6
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
6 - Cancellation of alteration to the objects of a company07/04/19976
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
Prospectus20/01/1996PROSP
Redemption of shares - extraordinary resolution23/07/2006ERES16
4.70 - Declaration of Solvency17/09/19934.70
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
Certificate that creditors have been paid in full17/03/20004.51
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
PROSP - Prospectus16/01/1997PROSP
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
Order of Court (Section 425)31/05/2005OC425
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
AUD - Auditor's letter of resignation01/02/1996AUD
RES16 - Redemption of shares15/03/1996RES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
SA - Shares agreement03/04/1995SA
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
2.20 - Notice of variation of Administration Order23/03/20012.20
Change in situation or address of Registered Office06/06/2002287
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
Liquidator's statement of receipts and payment15/01/19984.6(SC)
Declaration on application for registration (Welsh language form).06/05/199312CYM
Order to wind up23/02/2001COCOMP
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
Reduction of issued capital11/08/2003RES06
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
EEIG2 - Statement of name28/09/2001EEIG2
363s - Annual Return20/12/2002363s
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
Return by an oversea company subject to branch registration08/10/2002BR3
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
Prospectus25/05/1994PROSP
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
L64.01 - Early dissolution request25/08/2002L64.01
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
12 - Declaration on application for registration05/11/200112
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR