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Company Name: SATELLITE CONSULTING UK LIMITED

Company Type:

Limited Company

Company No:

03625861

Company Address:

SATELLITE CONSULTING UK LIMITED
3 New Park Croft
Farsley
PUDSEY
LS28 5TT


Date:

29/11/2009

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 CONSULTING UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
288a - Notice of appointment of directors or secretaries13/01/2003288a
RES08 - Purchase own shares22/10/1999RES08
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
3.7 - Notice of Administrative Receiver's death30/05/20033.7
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
Particulars of a mortgage or charge10/08/2000395
Scheme of Arrangement16/11/2003CLOSE
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
53 - Application by a public company for re-registration as a private company16/03/199753
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
Order of Court20/05/1997OC
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
6 - Cancellation of alteration to the objects of a company30/03/19956
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
2.2(scot) - Notice of administration order04/05/19982.2(scot)
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
SRES13 - Other resolution - special resolution20/06/1999SRES13
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
Exempt from appointment of auditor06/01/2000RES03
Return delivered for registration of a branch of an oversea company09/01/1995BR1
318 - Location of directors' service con12/09/2006318
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
Early dissolution request04/11/1996L64.01HC
169 - Return by a company purchasing its own19/01/1997169
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
RES02 - esolution to re-register08/08/2005RES02
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
L64.06 - Directions to defer dissolution22/04/1994L64.06
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
363s - Annual Return08/07/2005363s
MA - Memorandum and Articles14/01/2006MA
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
Scheme of Arrangement26/09/2003CLOSE
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
288b - Notice of resignation of directors or secretaries24/10/2000288b
Return by a company purchasing its own shares20/08/2002169
Purchase own shares - special resolution16/11/1999SRES08
BUSADDCH - Business address changed15/06/2004BUSADDCH
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
Official Receiver's release14/01/2003RELREC
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
395 - Particulars of a mortgage or charge22/12/2005395
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
694(4)(b) - Statement of name27/07/1996694(4)(b)
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
Vary share rights/names - special resolution26/05/2001SRES12
Decrease in nominal capital19/04/1995RESO5
AA - Annual Accounts05/05/2005AA