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Company Name: SATELLITE DIRECT LIMITED

Company Type:

Limited Company

Company No:

02978648

Company Address:

SATELLITE DIRECT LIMITED
50-51 Crawford Street
LONDON
W1H 4JA


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on satellite direct limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on satellite direct limited, please click on the link below:

SATELLITE DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up03/11/2000COCOMP
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
1.1 - Report of meeting approving voluntary arran19/10/19981.1
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
Auditor's report25/01/2005AUDR
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
Other resolution18/10/1995RES13
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
Order of Court13/10/1999OC
4.51 - Certificate that creditors have been paid in full13/07/20004.51
Mortgage Register18/03/2005ZMORT REG
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
386 - Notice of passing of resolution removing an auditor19/03/2006386
Statement of name12/09/1999694(4)(b)
Statement of name08/03/2003EEIG6
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
EEIG1 - Statement of name09/11/2006EEIG1
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
Declaration of Solvency10/09/20044.70
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
53 - Application by a public company for re-registration as a private company08/08/199553
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
Order of Court (Section 425)18/02/2001OC425
Memorandum and Articles - used in re-registration20/08/1995MAR
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
COCOMP - Order to wind up11/11/2002COCOMP
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
Notice of removal of Liquidator22/08/20034.11(SC)
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
363 - Annual Return28/06/2004363
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
4.20 - Statement of company's affairs15/12/20004.20
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
Application for striking off20/12/1994652A
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
Mortgage Register30/11/2001ZMORT REG
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
4.48 - Notice of constitution of liquidation committee06/04/20024.48
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
Instrument issued under Section 244(5)17/12/1998COAD
Miscellaneous document28/05/1999MISC
Statement of name09/01/1999EEIG2
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
AA - Annual Accounts03/12/2001AA
AUD - Auditor's letter of resignation05/01/1996AUD
Shares agreement12/08/2001SA
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
3.8 - Notice of Order to dispose of charged property22/05/19983.8
Particulars of a mortgage or charge27/04/1999395
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
3.8 - Notice of Order to dispose of charged property29/12/19943.8