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Company Name: SATELLITE INSTALLATION SERVICES MIDLANDS LIMITED

Company Type:

Limited Company

Company No:

03446981

Company Address:

SATELLITE INSTALLATION SERVICES MIDLANDS LIMITED
37 Avery Road
SUTTON COLDFIELD
B73 6QB


Date:

28/11/2009

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 INSTALLATION SERVICES MIDLANDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet19/11/1993BS
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
Written elective resolution18/12/1993(W)ELRES
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
12 - Declaration on application for registration18/05/200212
288b - Notice of resignation of directors or secretaries04/07/2001288b
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
363x - Annual Return31/03/1996363x
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
RES07 - Financial assistance in shares acquisition05/07/2004RES07
353 - Register of members01/03/2002353
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
362 - Notice of place where an oversea branch register is kept19/04/1999362
Notice of appointment of directors or secretaries06/01/1998288a
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
Notice of result of meeting of creditors01/11/19992.23
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
Redemption of shares - ordinary resolution13/08/1994ORES16
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
Administration Order16/07/20022.7
Allotment of securities - extraordinary resolution21/05/2003ERES10
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
Vary share rights/names - extraordinary resolution01/10/2003ERES12
Particulars of an issue of secured debentures in a series27/02/2006397a
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
OC138 - Order of Court (Section 138)22/11/2003OC138
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
BUSADDCH - Business address changed15/06/2004BUSADDCH
Liquidator's statement of receipts and payment01/12/20044.6(SC)
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
SA - Shares agreement30/06/2001SA
694(4)(a) - Statement of name17/10/2006694(4)(a)
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
Other resolution - ordinary resolution31/10/1995ORES13
123 - Notice of increase in nominal capital24/01/2006123
EEIG6 - Statement of name11/06/2003EEIG6
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
RES06 - Reduction of issued capital21/04/1998RES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
EEIG6 - Statement of name03/07/2003EEIG6
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
L64.07 - Release of Official Receiver10/05/2002L64.07
EEIG6 - Statement of name30/11/1998EEIG6
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
Particulars of a charge created by a company registered in Scotland23/02/2002410
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
Register of members02/12/1998353
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
2.19 - Notice of discharge of Administration Order11/07/19952.19
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
WRES13 - Other resolution - written resolution26/02/2004WRES13
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
SRES15 - Change of Name Special Resolution10/01/2001SRES15
397a -29/09/1993397a
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
Reduction of issued capital - written resolution15/10/2001WRES06
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03