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Company Name: SATELLITE FIXINGS LIMITED

Company Type:

Limited Company

Company No:

04194080

Company Address:

SATELLITE FIXINGS LIMITED
Trios House
Reform Road
MAIDENHEAD
SL6 8BY


Date:

01/12/2009

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.


To view the most up to date company information on satellite fixings limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on satellite fixings limited, please click on the link below:

SATELLITE FIXINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
3.10 - Administrative Receiver's report28/09/19953.10
L64.01 - Early dissolution request24/02/2001L64.01
288b - Notice of resignation of directors or secretaries23/06/1999288b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
Notice of disqualification of an individual18/06/2000DO1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
4.43 - Notice of final meeting of creditors02/08/19984.43
CLOSE - Scheme of Arrangement19/08/2002CLOSE
RELREC - Official Receiver's release12/03/1999RELREC
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
Notice of closure of a branch of an oversea company06/05/1997695A(3)
F14 - Notice of wind up03/07/2001F14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
3.10 - Administrative Receiver's report16/09/20053.10
Notice of striking-off action discontinued14/11/1994DISS40
OC - Order of Court20/10/1997OC
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
Declaration of solvency11/02/19974.25(SC)
RES09 - Confirmation of dissolution18/01/1998RES09
694(4)(a) - Statement of name01/06/2003694(4)(a)
Bona Vacantia disclaimer05/12/1993BONA
SA - Shares agreement10/05/2001SA
Location of register of directors' interests in shares etc07/12/2003325
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
Notice of appointment of Receiver28/02/1996405(1)
652C - Withdrawal of application for striking off19/07/2005652C
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
Notice of closure of a place of business of an oversea company01/09/2005CENT8
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
401 - Register of Charges27/03/2005401
325 - Location of register of directors' interests in shares etc12/01/2002325
Resolution to re-register - special resolution18/10/2004SRES02
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
318 - Location of directors' service con25/12/1999318
EEIG2 - Statement of name05/12/2000EEIG2
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
Application by a private company for re-registration as a public company23/05/200543(3)
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
Directions to defer dissolution01/01/2004L64.06HC
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
OC425 - Order of Court (Section 425)26/02/2001OC425
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
Exempt from appointment of auditor - special resolution27/01/1999SRES03
Vary share rights/names24/07/2000RES12
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
Resolution to re-register12/02/1994RES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
2.21 - Statement of Administrator's proposals01/10/19972.21
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
363s - Annual Return09/12/2001363s
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
Notice of completion of voluntary arrangement16/09/19931.4(scot)
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
694(4)(b) - Statement of name07/04/1997694(4)(b)
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)