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Company Name: SATELLITE ENTERPRISES

Company Type:

Limited Company

Company No:

05932478

Company Address:

SATELLITE ENTERPRISES
Unit 41 Nottingham Business
Center Lenton Boulevard
NOTTINGHAM
NG7 2BY


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 ENTERPRISES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency24/04/20064.70
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
CLOSE - Scheme of Arrangement21/07/2004CLOSE
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
395 - Particulars of a mortgage or charge11/05/1998395
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
53 - Application by a public company for re-registration as a private company19/04/200053
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
OC - Order of Court29/10/1999OC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
Capital/bonus issue09/02/2003RES14
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
Re-registration of a company from unlimited to PLC31/12/2005CERT6
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
Reduction of issued capital - written resolution07/05/1997WRES06
694(4)(a) - Statement of name03/03/2006694(4)(a)
Resolution to re-register15/06/1997RES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
353a - Register of members in non-legible form04/10/2003353a
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
Notice of ceasing to act of Receiver11/06/1995405(2)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
363a - Annual Return28/02/1998363a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
DO1 - Notice of disqualification of an indi16/05/2005DO1
Auditor's letter of resignation16/05/1999AUD
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
2.18 - Notice of Order to deal with charged property05/10/20042.18
325 - Location of register of directors' interests in shares etc11/06/1994325
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
Return of alteration in the charter13/08/1994692(1)(a)