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Company Name: SATELLITE DESIGN

Company Type:

Non-Limited

Company Address:

SATELLITE DESIGN
14 Silver Street
NEWPORT PAGNELL
MK16 0EJ


Date:

25/11/2009

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 DESIGN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
Location of directors' service contracts30/07/1996318
Return by an oversea company subject to branch registration21/07/1994BR3
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
RES13 - Other resolution26/10/2006RES13
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
Notice of final meeting of creditors24/05/19994.17(SC)
Vary share rights/names - ordinary resolution10/06/1993ORES12
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
Other resolution - extraordinary resolution30/06/1993ERES13
Resolution to re-register - written resolution23/08/2001WRES02
Order of Court for re-registration08/03/1995OCREREG
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
Early dissolution request02/12/1997L64.01
401 - Register of Charges02/11/2002401
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
OCREREG - Order of Court for re-registration04/05/1997OCREREG
MISC - Miscellaneous document07/04/1998MISC
DISS40 - Notice of striking-off action disc28/01/2002DISS40
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
Vary share rights/names - extraordinary resolution01/10/2003ERES12
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
RES14 - Capital/bonus issue14/09/1999RES14
Notice of result of meeting of creditors12/05/20022.8(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
Redemption of shares19/07/2000RES16
Annual Return (Welsh language form)30/03/2000363CYM
OC425 - Order of Court (Section 425)18/08/1994OC425
Auditor's report14/09/1999AUDR
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
RES16 - Redemption of shares22/01/1998RES16
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
Notice of Order to dispose of charged property16/06/20003.8
Written elective resolution25/10/2002(W)ELRES
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
RELREC - Official Receiver's release10/03/1999RELREC
288a - Notice of appointment of directors or secretaries10/05/2006288a
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
L64.06 - Directions to defer dissolution20/11/2005L64.06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
Administrator's abstract of receipts and payments10/05/20022.9(SC)
Miscellaneous document16/02/2005MISC
Administrator's Abstract of receipts and payments19/05/19992.15
Other resolution - ordinary resolution09/11/1999ORES13
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
Allotment of securities - ordinary resolution02/05/2004ORES10
AA - Annual Accounts28/03/2001AA
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
4.20 - Statement of company's affairs15/12/20034.20
Declaration of solvency31/10/20024.25(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
Exempt from appointment of auditor - written resolution06/03/2000WRES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
SRES13 - Other resolution - special resolution17/06/1997SRES13
318 - Location of directors' service con08/06/1994318
Confirmation of dissolution - special resolution27/12/1994SRES09
RESO4 - Increase in nominal capital05/06/1995RESO4
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
OC138 - Order of Court (Section 138)20/02/2006OC138
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
Order to wind up09/08/2003COCOMP
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
Notice of appointment of a Receiver by the Court09/01/20022(scot)
353 - Register of members26/07/1993353
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
652A - Application for striking off12/09/1997652A
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
Re-registration of a company from private to public05/12/1995CERT5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a