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Company Name: SATELLITE DUTYFREE DIRECT LIMITED

Company Type:

Limited Company

Company No:

05341074

Company Address:

SATELLITE DUTYFREE DIRECT LIMITED
22-26 King Street
KING'S LYNN
PE30 1HJ


Date:

30/11/2009

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 DUTYFREE DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of Liquidator08/09/19934.16(SC)
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
Notice of disqualification of an individual23/08/2005DO1
325 - Location of register of directors' interests in shares etc06/09/2004325
318 - Location of directors' service con25/12/1999318
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
Shares agreement06/06/1995SA
RES14 - Capital/bonus issue23/02/2006RES14
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
AA - Annual Accounts01/01/2004AA
Return by an oversea company that the company is being wound up27/08/2003703P(1)
Other resolution - special resolution25/04/1998SRES13
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
169 - Return by a company purchasing its own05/08/2001169
AUDR - Auditor's report22/11/2002AUDR
123 - Notice of increase in nominal capital31/03/1999123
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
Declaration on application for registration (Welsh language form).25/04/199312CYM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
386 - Notice of passing of resolution removing an auditor05/05/1996386
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
Particulars of an issue of secured debentures in a series18/02/2005397a
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
Notice of striking-off action suspended20/12/1999DISS6
Purchase own shares - ordinary resolution01/06/2001ORES08
Other resolution - special resolution14/09/1999SRES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
Declaration on application for registration (Welsh language form).22/12/200412CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
Valuation Report19/11/2006VAL
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
Reduction of issued capital - special resolution10/02/2006SRES06
COCOMP - Order to wind up24/06/2001COCOMP
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
405(1) - Notice of appointment of Receiver04/03/2003405(1)
L64.01HC - Early dissolution request19/06/1995L64.01HC
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
AUDS - Auditor's statement06/10/1997AUDS