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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:

01/12/2009

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

Email Address:
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SO COMPUTERS AND SATELLITES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report25/06/1996AUDR
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
Registration as Friendly Society02/06/1998CERTIPS
Vary share rights/names - written resolution18/12/1993WRES12
RES03 - Exempt from appointment of auditor31/05/2001RES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
Notice of death of Voluntary Liquidator30/11/20034.44
12 - Declaration on application for registration18/05/200312
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
363x - Annual Return16/10/2003363x
Register of members in non-legible form14/06/2002353a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
L64.06 - Directions to defer dissolution26/03/2005L64.06
RES12 - Vary share rights/names13/10/2001RES12
363x - Annual Return04/07/1995363x
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
694(4)(a) - Statement of name17/10/2000694(4)(a)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
123 - Notice of increase in nominal capital12/11/1998123
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
RES08 - Purchase own shares12/03/2000RES08
AA - Annual Accounts23/01/2005AA
AUD - Auditor's letter of resignation18/10/2004AUD
325 - Location of register of directors' interests in shares etc29/07/2001325
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
Notice of result of meeting of creditors09/03/20052.8(scot)
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
Registration as Friendly Society20/05/1995CERTIPS
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
DISS40 - Notice of striking-off action disc09/10/2003DISS40
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
Redemption of shares16/05/2001RES16
652A - Application for striking off12/11/1993652A
Notice of ceasing to act of Receiver21/11/1999405(2)
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
395 - Particulars of a mortgage or charge03/09/1996395
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
4.48 - Notice of constitution of liquidation committee14/08/20054.48
MA - Memorandum and Articles26/11/2003MA
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
OCREREG - Order of Court for re-registration11/08/2001OCREREG
Declaration on application by a joint stock company for registration as a public company04/12/1994685
RES14 - Capital/bonus issue25/03/1996RES14
Notice of disqualification order against a body corporate30/07/2005DO2
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
Annual Return29/08/2005363x
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
Notice of Administrative Receiver's death15/03/19973.7
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
RELREC - Official Receiver's release24/12/1999RELREC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
L64.01 - Early dissolution request03/12/1994L64.01
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1