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Company Name: SATELLITE BUSINESS SERVICES LIMITED

Company Type:

Limited Company

Company No:

03779096

Company Address:

SATELLITE BUSINESS SERVICES LIMITED
16 Beech Avenue
OLNEY
MK46 5AE


Date:

01/12/2009

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

Email Address:
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SATELLITE BUSINESS SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
RES11 - Disapplication of pre-emption rights01/09/2000RES11
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
EEIG1 - Statement of name13/03/1995EEIG1
2.19 - Notice of discharge of Administration Order15/10/20032.19
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
1.4 - Notice of completion of voluntary arrang23/03/19981.4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
RESO4 - Increase in nominal capital14/04/2006RESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Administration Order23/05/20022.7
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
RES10 - Allotment of securities05/10/2002RES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
287 - Change in situation or address of Registered Office10/01/2006287
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
363s - Annual Return19/03/1997363s
Notice of Administration Order03/11/19962.6
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
CERTNM - Change of name certificate18/09/2006CERTNM
287 - Change in situation or address of Registered Office19/04/1994287
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
Resolution to re-register26/07/1999RES02
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
Annual Return29/10/2006363
Exempt from appointment of auditor - written resolution05/03/2000WRES03
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
Other resolution - special resolution11/09/2002SRES13
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
Notice of intention to carry on business as an investment company12/04/2006266(1)
Statement of company's affairs10/02/19964.20
4.20 - Statement of company's affairs28/10/19964.20
395 - Particulars of a mortgage or charge22/12/2005395
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)