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Company Name: SATELLITE FINANCING HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05593544

Company Address:

SATELLITE FINANCING HOLDINGS LIMITED
35 Great St Helen's
LONDON
EC3A 6AP


Date:

26/11/2009

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 FINANCING HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
Allotment of securities04/07/1993RES10
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
Withdrawal of application for striking off14/11/2005652C
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
Notice of variation of Administration Order21/08/20022.20
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
RES11 - Disapplication of pre-emption rights05/05/2003RES11
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
Notice of closure of a place of business of an oversea company11/02/1994CENT8
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
Notice of variation of administration order01/07/20002.12(scot)
53 - Application by a public company for re-registration as a private company01/11/200353
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
AUDS - Auditor's statement29/07/2005AUDS
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
363 - Annual Return28/08/2006363
225 - Change of Accounting Referenc09/08/2006225
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
BONA - Bona Vacantia disclaimer13/06/1993BONA
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
DO1 - Notice of disqualification of an indi24/02/2002DO1
Redemption of shares - special resolution31/05/1998SRES16
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14