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Company Name: SATELLITE BROADCAST FACILITIES LIMITED

Company Type:

Limited Company

Company No:

01633653

Company Address:

SATELLITE BROADCAST FACILITIES LIMITED
18-20 Commercial Way
Abbey Road
LONDON
NW10 7XF


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on satellite broadcast facilities limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on satellite broadcast facilities limited, please click on the link below:

SATELLITE BROADCAST FACILITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
Registration as Friendly Society26/10/2003CERTIPS
BS - Balance sheet30/09/2004BS
SRES15 - Change of Name Special Resolution30/05/2002SRES15
Capital/bonus issue - ordinary resolution26/09/2004ORES14
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
BS - Balance sheet01/01/2006BS
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
Redemption of shares06/05/2006RES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
Statement of name12/09/1999694(4)(b)
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
2.7 - Administration Order11/12/20052.7
363x - Annual Return11/10/2002363x
Reduction of issued capital - special resolution02/01/2006SRES06
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
Vary share rights/names - written resolution17/11/2001WRES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
Notice of variation of administration order10/08/19982.12(scot)
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
AAMD - Amended Accounts28/05/2005AAMD
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
OCREREG - Order of Court for re-registration04/05/1997OCREREG
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
Reduction of issued capital - ordinary resolution15/01/1996ORES06
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
3.7 - Notice of Administrative Receiver's death22/01/20013.7
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
395 - Particulars of a mortgage or charge26/09/2000395
Bona Vacantia disclaimer29/10/1998BONA
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
Capital/bonus issue - special resolution01/02/2003SRES14
Directions to defer dissolution19/09/2006L64.06
4.43 - Notice of final meeting of creditors04/02/20024.43
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
Confirmation of dissolution - special resolution10/10/1996SRES09
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
Declaration of Solvency10/09/20044.70
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
169 - Return by a company purchasing its own29/05/1998169
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
4.51 - Certificate that creditors have been paid in full05/08/20014.51
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
AAMD - Amended Accounts01/06/1998AAMD
362 - Notice of place where an oversea branch register is kept01/05/2004362
Purchase own shares - ordinary resolution09/11/1999ORES08
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
BUSADDCH - Business address changed22/05/1993BUSADDCH
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)