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Company Name: SATELLITE DESIGNS LIMITED

Company Type:

Limited Company

Company No:

04992196

Company Address:

SATELLITE DESIGNS LIMITED
Bank House
23 Warwick Road
COVENTRY
CV1 2EW


Date:

27/11/2009

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 DESIGNS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles16/05/1998MA
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
Instrument issued under Section 244(5)17/12/1998COAD
169 - Return by a company purchasing its own25/04/2004169
Notice of ceasing to act of Receiver14/05/2003405(2)
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
Return by a company purchasing its own shares11/05/1999169
386 - Notice of passing of resolution removing an auditor26/09/2005386
288a - Notice of appointment of directors or secretaries13/01/2003288a
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
6 - Cancellation of alteration to the objects of a company01/08/20036
ELRES - Elective resolution21/11/2003ELRES
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
12 - Declaration on application for registration08/02/200012
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
Redemption of shares - special resolution07/02/1996SRES16
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
Re-registration of a company from unlimited to limited24/02/2005CERT1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
BS - Balance sheet31/08/2006BS
Directions to defer dissolution05/07/2004L64.06HC
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
363s - Annual Return22/10/2004363s
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14