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Company Name: SCORPIO BROADCAST ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

04997648

Company Address:

SCORPIO BROADCAST ENGINEERING LIMITED
788-790 Finchley Road
LONDON
NW11 7TJ


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SCORPIO BROADCAST ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG6 - Statement of name14/11/2005EEIG6
PROSP - Prospectus04/12/1995PROSP
Notice of resignation of Liquidator23/08/20064.16(SC)
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
Re-registration of a company from public to private with a change of name16/12/1994CERT11
386 - Notice of passing of resolution removing an auditor20/04/1993386
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
Notice of a variation or cessation of a disqualification order13/07/1996DO4
L64.06 - Directions to defer dissolution04/09/1998L64.06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
401 - Register of Charges12/02/2001401
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
RES03 - Exempt from appointment of auditor03/10/2006RES03
BONA - Bona Vacantia disclaimer22/03/2002BONA
Change of Accounting Reference Date01/09/2002225
363a - Annual Return20/10/2000363a
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
Redemption of shares - extraordinary resolution15/11/2000ERES16
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
RES14 - Capital/bonus issue17/11/2003RES14
Certificate of release of Liquidator01/04/19944.14(SC)
Redemption of shares27/03/2005RES16
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
Notice of closure of a place of business of an oversea company17/10/2003CENT8
Return by a company purchasing its own shares10/09/1997169
Notice to Official Receiver of winding-up order12/07/20014.13
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
4.70 - Declaration of Solvency09/04/20004.70
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
4.48 - Notice of constitution of liquidation committee30/05/20024.48
353 - Register of members21/01/2000353
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
VAL - Valuation Report26/05/1993VAL
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
RES08 - Purchase own shares05/07/1995RES08
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
AUDR - Auditor's report06/04/1997AUDR
Notice of death of Liquidator11/09/19964.18(SC)
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
Notice to Official Receiver of winding-up order26/07/19954.13
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
Shares agreement30/01/1998SA
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
OC - Order of Court29/04/1994OC
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
386 - Notice of passing of resolution removing an auditor29/03/1998386