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Company Name: SOLENT SATELLITE LIMITED

Company Type:

Limited Company

Company No:

04518803

Company Address:

SOLENT SATELLITE LIMITED
8 Spur Road
Cosham
PORTSMOUTH
PO6 3EB


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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SOLENT SATELLITE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge26/09/2000395
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
Release of Official Receiver09/01/2000L64.07
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
Statement of Administrator's proposals08/10/19952.21
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
Notice of disqualification of an individual12/12/2002DO1
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
Change of accounting reference date (Welsh form)06/10/2005225CYM
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
AUDR - Auditor's report20/12/2004AUDR
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
RES10 - Allotment of securities07/08/1999RES10
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
Financial assistance in shares acquisition12/12/2003RES07
Notice of appointment of a Receiver by the Court13/07/19992(scot)
363x - Annual Return24/07/1995363x
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
Exempt from appointment of auditor - written resolution24/03/2003WRES03
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
Application by a public company for re-registration as a private company19/06/199753
Other resolution18/10/1995RES13
Written elective resolution18/12/1993(W)ELRES
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
325 - Location of register of directors' interests in shares etc06/09/2004325
3.7 - Notice of Administrative Receiver's death20/03/20013.7
Re-registration of a company from unlimited to limited01/03/1994CERT1
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
Notice of completion of voluntary arrangement25/05/19931.4
Court Order for notice of wind up18/04/2002CO4.2S
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
L64.07 - Release of Official Receiver13/02/2000L64.07
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
AUDS - Auditor's statement08/09/1995AUDS
2.6 - Notice of Administration Order24/09/19972.6
12 - Declaration on application for registration08/05/200612
362 - Notice of place where an oversea branch register is kept18/06/1998362
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
RES14 - Capital/bonus issue30/03/2004RES14
Notice of Receiver's report20/02/20043.5(scot)
Notice of vacation of office by Liquidator13/05/19994.19(SC)
Notice of a variation or cessation of a disqualification order12/01/1996DO4
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
Notice of striking-off action suspended23/09/2001DISS6
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
Return of final meeting in members' voluntary winding-up12/05/20014.71
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
BS - Balance sheet17/05/1996BS
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
Notice of Administrative Receiver's death24/07/20043.7
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
Early dissolution request09/01/2005L64.01
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
L64.07HC - Release of Official Receiver05/02/2002L64.07HC