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Company Name: UK SATNAV LIMITED

Company Type:

Limited Company

Company No:

05178504

Company Address:

UK SATNAV LIMITED
11 Dairy Farm
Gosditch
Ashton Keynes
SWINDON
SN6 6NZ


Date:

09/11/2009

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

Email Address:
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UK SATNAV LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397a -17/04/2002397a
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
Register of members02/03/2000353
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
Certificate of removal of Voluntary Liquidator01/04/19944.38
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
PROSP - Prospectus04/05/2003PROSP
123 - Notice of increase in nominal capital15/04/1999123
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
3.7 - Notice of Administrative Receiver's death10/09/20033.7
Application by a limited company to be re-registered as unlimited10/06/200249(1)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
Resolution to re-register - special resolution22/10/1998SRES02
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
Annual Return (Welsh language form)30/03/2000363CYM
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
PROSP - Prospectus04/12/1996PROSP
Orders to rescind, defer or stay05/06/2005COLIQ
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
AUD - Auditor's letter of resignation05/01/1996AUD
Release of Official Receiver15/05/1996L64.07
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
Statement of company's affairs08/12/20044.20
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Order of Court - dissolution void21/10/1997OC-DV
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
Register of members in non-legible form27/06/1996353a
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
Other resolution - written resolution03/04/1999WRES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
Exempt from appointment of auditor - special resolution22/03/2001SRES03
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
Auditor's letter of resignation02/12/2001AUD
RES08 - Purchase own shares10/04/2005RES08
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
Declaration on application for registration (Welsh language form).27/10/199712CYM
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
401 - Register of Charges14/02/2001401
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30