creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: SATELLITE GROUP LIMITED

Company Type:

Limited Company

Company No:

05639241

Company Address:

SATELLITE GROUP LIMITED
1-2 Universal House
88-94 Wentworth Street
LONDON
E1 7SA


Date:

28/11/2009

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 group limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on satellite group limited, please click on the link below:

SATELLITE GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of release of Liquidator12/08/20044.14(SC)
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
Re-registration of a company from limited to unlimited01/05/1998CERT3
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
363a - Annual Return15/10/2001363a
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
397a -12/10/1993397a
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Allotment of securities - special resolution07/01/2004SRES10
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
Notice of Receiver's report23/04/19963.5(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
Increase in nominal capital - special resolution15/10/1995SRESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
Declaration on application for registration (Welsh language form).19/04/200012CYM
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
2.2(scot) - Notice of administration order17/12/19962.2(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
BUSADDCH - Business address changed17/04/1995BUSADDCH
3.10 - Administrative Receiver's report26/04/20043.10
169 - Return by a company purchasing its own25/04/2004169
EEIG1 - Statement of name16/01/2002EEIG1
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
AUDR - Auditor's report13/06/1999AUDR
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
Allotment of securities - ordinary resolution25/11/1995ORES10
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
Capital/bonus issue - ordinary resolution04/12/1993ORES14
Notice of increase in nominal capital14/03/2005123
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
Other resolution - special resolution07/12/2004SRES13
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
4.20 - Statement of company's affairs14/09/19954.20
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
PROSP - Prospectus04/12/1996PROSP
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
RESO4 - Increase in nominal capital01/05/2004RESO4
Members' assent to company being re-registered as unlimited28/10/199749(8)a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
Resolution to re-register - extraordinary resolution17/03/2001ERES02
363x - Annual Return06/12/1997363x
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
123 - Notice of increase in nominal capital31/03/1994123
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
Notice of final meeting of creditors26/01/19994.43
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
CERTNM - Change of name certificate27/06/1998CERTNM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
Increase in nominal capital - special resolution25/08/2005SRESO4
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
Other resolution - ordinary resolution04/09/2000ORES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
Notice of completion of voluntary arrangement28/10/20001.4
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
Allotment of securities25/03/2003RES10
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7