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Company Name: SATELLITE DEVELOPMENT LTD

Company Type:

Limited Company

Company No:

04386581

Company Address:

SATELLITE DEVELOPMENT LTD
8 Baden Place
Crosby Row
LONDON
SE1 1YW


Date:

29/11/2009

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 DEVELOPMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Order to deal with charged property22/06/19932.18
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
Official Receiver's release11/12/1996RELREC
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
Allotment of securities - extraordinary resolution28/09/1996ERES10
Elective resolution15/11/2002ELRES
Auditor's letter of resignation18/10/1993AUD
2.23 - Notice of result of meeting of creditors13/11/20022.23
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
6 - Cancellation of alteration to the objects of a company12/12/20006
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
Redemption of shares - special resolution04/11/2002SRES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
Registration as Friendly Society26/05/1993CERTIPS
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
RES08 - Purchase own shares10/02/1996RES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
RES16 - Redemption of shares06/05/2000RES16
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
12 - Declaration on application for registration25/08/200012
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
Change of name certificate14/01/1994CERTNM
AAMD - Amended Accounts29/06/2003AAMD
RESO4 - Increase in nominal capital31/12/2005RESO4
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
L64.01HC - Early dissolution request09/12/1999L64.01HC
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
3.4 - Certificate of constitution of creditors26/09/19933.4
Resolution to re-register - written resolution13/01/1999WRES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
OC425 - Order of Court (Section 425)01/10/1993OC425