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Company Name: SATELLITE ELECTRICAL ENGINEERS LIMITED

Company Type:

Limited Company

Company No:

02284143

Company Address:

SATELLITE ELECTRICAL ENGINEERS LIMITED
1 Kings Avenue
LONDON
N21 3NA


Date:

01/12/2009

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 ELECTRICAL ENGINEERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
2.2(scot) - Notice of administration order02/03/20052.2(scot)
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
Notice of striking-off action suspended07/09/1994DISS6
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
Notice of closure of a place of business of an oversea company25/02/2006CENT8
Particulars of a mortgage or charge24/08/1998395
RES07 - Financial assistance in shares acquisition26/02/1995RES07
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
AAMD - Amended Accounts02/03/1998AAMD
Purchase own shares - special resolution28/04/1993SRES08
RES02 - esolution to re-register18/08/1994RES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
Notice of vacation of office by Liquidator14/04/19994.19(SC)
6 - Cancellation of alteration to the objects of a company19/09/20036
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
RES11 - Disapplication of pre-emption rights16/06/1997RES11
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
Resolution to re-register - written resolution04/03/2006WRES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
Resolution to re-register - written resolution11/04/2003WRES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
VAL - Valuation Report20/05/1993VAL
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
SRES15 - Change of Name Special Resolution07/03/2005SRES15
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
Notice of a variation or cessation of a disqualification order13/09/2003DO4
L64.01HC - Early dissolution request09/10/2005L64.01HC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
Location of directors' service contracts17/10/1993318
Notice of change of directors or secretaries or in their particulars21/09/2005288c
L64.06 - Directions to defer dissolution29/02/2004L64.06
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
COCOMP - Order to wind up30/07/1996COCOMP
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
BS - Balance sheet30/11/1996BS
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
2.20 - Notice of variation of Administration Order20/03/20042.20