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Company Name: SATELLITE GB LIMITED

Company Type:

Limited Company

Company No:

04788215

Company Address:

SATELLITE GB LIMITED
29-30 Fitzroy Square
LONDON
W1T 6LQ


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.


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SATELLITE GB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO1 - Notice of disqualification of an indi16/05/2005DO1
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
RES07 - Financial assistance in shares acquisition24/10/2005RES07
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
Exempt from appointment of auditor - special resolution22/03/1996SRES03
Notice of manager's particulars06/09/2001EEIG3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
Re-registration of a company from public to private with a change of name01/05/1998CERT11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
Notice of death of Liquidator11/02/20034.18(SC)
4.43 - Notice of final meeting of creditors27/08/19954.43
Notice of Receiver's report14/06/19933.5(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
Change of accounting reference date (Welsh form)21/03/2006225CYM
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
Reduction of issued capital - special resolution28/04/1993SRES06
Capital/bonus issue22/04/2006RES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
12 - Declaration on application for registration18/05/200312
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
Auditor's report27/10/2004AUDR
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
1.1 - Report of meeting approving voluntary arran31/10/20051.1
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
Auditor's report03/12/2006AUDR
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
652A - Application for striking off05/07/2006652A
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
AA - Annual Accounts09/04/2001AA
694(4)(b) - Statement of name09/02/2005694(4)(b)
Statement of rights attached to allotted shares23/10/2004128(1)
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
OC - Order of Court19/07/2006OC
Release of Official Receiver08/12/2006L64.07HC
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
Order of Court - dissolution void21/10/1997OC-DV
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
AUDS - Auditor's statement10/08/2000AUDS
RES03 - Exempt from appointment of auditor25/09/2002RES03
BONA - Bona Vacantia disclaimer22/08/1999BONA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
Auditor's letter of resignation04/10/1995AUD
2.6 - Notice of Administration Order27/03/19992.6
401 - Register of Charges29/06/2003401
652C - Withdrawal of application for striking off20/05/1999652C
Location of directors' service contracts19/10/1995318
Bona Vacantia disclaimer15/07/1995BONA
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
Notice of death of Liquidator18/06/20054.18(SC)
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
L64.01HC - Early dissolution request18/10/2006L64.01HC
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
Notice of documents and particulars required to be filed15/10/2006EEIG4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
BUSADDCH - Business address changed03/04/2005BUSADDCH
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5