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Company Name: SATELLITE DISCOUNT CENTRE LTD

Company Type:

Limited Company

Company No:

05084386

Company Address:

SATELLITE DISCOUNT CENTRE LTD
27 Hampton Road
TWICKENHAM
TW2 5QE


Date:

23/11/2009

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 DISCOUNT CENTRE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals01/04/19972.21
RES12 - Vary share rights/names26/04/2002RES12
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
2.21 - Statement of Administrator's proposals26/10/20012.21
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
Annual Return09/05/2002363b
SA - Shares agreement02/07/1995SA
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
353 - Register of members26/07/1998353
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
4.43 - Notice of final meeting of creditors07/04/20034.43
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
Withdrawal of application for striking off14/11/2005652C
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
1.1 - Report of meeting approving voluntary arran11/09/19961.1
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
Notice of discharge of administration order18/06/20032.4(scot)
RESO4 - Increase in nominal capital27/07/2002RESO4
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
Notice of final meeting of creditors14/11/19944.43
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
3.8 - Notice of Order to dispose of charged property25/05/20013.8
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
Application by a public company for re-registration as a private company30/08/199953
225 - Change of Accounting Referenc19/11/2001225
Memorandum and Articles - used in re-registration05/12/1996MAR
363x - Annual Return04/03/2005363x
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
RESO4 - Increase in nominal capital14/08/2001RESO4
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
386 - Notice of passing of resolution removing an auditor29/03/1998386
Members' assent to company being re-registered as unlimited29/03/200649(8)a
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
Memorandum and Articles05/01/2002MA
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
Notice of Receiver's report16/07/20063.5(scot)
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
EEIG2 - Statement of name29/06/2003EEIG2