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Company Name: SO COMPUTERS AND SATELLITES LIMITED

Company Type:

Limited Company

Company No:

05900072

Company Address:

SO COMPUTERS AND SATELLITES LIMITED
Flat 06 Hurley Court
Thorn Hill
BRACKNELL
RG12 9QH


Date:

08/11/2009

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

Email Address:
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SO COMPUTERS AND SATELLITES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169 - Return by a company purchasing its own19/01/1997169
Application by a public company for re-registration as a private company17/08/199553
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
397a -05/08/1994397a
Exempt from appointment of auditor - special resolution31/08/2000SRES03
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
Confirmation of dissolution - special resolution27/12/1994SRES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
L64.04 - Directions to defer dissolution18/01/2001L64.04
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
Notice of appointment of a Receiver by the Court20/12/19972(scot)
287 - Change in situation or address of Registered Office21/10/2002287
RELREC - Official Receiver's release03/02/2001RELREC
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
MA - Memorandum and Articles03/10/1998MA
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
Notice of Order to dispose of charged property27/07/19953.8
2.20 - Notice of variation of Administration Order04/07/19972.20
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
Certificate of release of Liquidator12/08/20044.14(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
Release of Official Receiver11/12/1995L64.07HC
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
Notice of removal of Liquidator22/08/20034.11(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
Statement of name13/06/1999EEIG6
169 - Return by a company purchasing its own13/05/1996169
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
Decrease in nominal capital - special resolution07/08/1993SRESO5
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
RES10 - Allotment of securities12/05/1998RES10
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
Order of Court (Section 425)07/03/1999OC425
363s - Annual Return22/12/1997363s
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
AAMD - Amended Accounts20/10/2005AAMD
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
ELRES - Elective resolution21/08/2005ELRES
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
Location of register of directors' interests in shares etc10/06/2001325
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
Written elective resolution27/02/1999(W)ELRES
Re-registration of a company from public to private with a change of name04/08/1993CERT11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
RES08 - Purchase own shares13/03/1994RES08
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02