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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:

27/11/2009

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
363 - Annual Return19/06/2005363
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
NEWINC - New Incorporation documents29/04/2001NEWINC
First Directors and secretary and intended situation of Registered Office18/05/200410
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
694(4)(a) - Statement of name15/08/1993694(4)(a)
DO1 - Notice of disqualification of an indi13/07/2002DO1
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
BS - Balance sheet30/11/1996BS
Shares agreement20/08/2004SA
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
Exempt from appointment of auditor - special resolution22/03/1996SRES03
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
3.8 - Notice of Order to dispose of charged property20/02/20063.8
Cancellation of alteration to the objects of a company13/05/19936
RES02 - esolution to re-register09/03/2003RES02
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
COAD - Instrument issued under Section 244(5)06/02/2000COAD
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
2.19 - Notice of discharge of Administration Order25/11/20042.19
Amended Accounts09/08/1995AAMD
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
Instrument issued under Section 244(5)05/11/1996COAD
MISC - Miscellaneous document30/12/1998MISC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
Notice of appointment of Liquidator08/11/19934.9(SC)
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
NEWINC - New Incorporation documents08/01/2005NEWINC
288b - Notice of resignation of directors or secretaries15/11/1999288b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
Order of Court (Section 138)01/05/2005OC138
353a - Register of members in non-legible form12/06/1999353a
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
1.4 - Notice of completion of voluntary arrang30/08/19971.4
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
Balance sheet14/06/2000BS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
L64.06 - Directions to defer dissolution30/09/2003L64.06
AAMD - Amended Accounts28/04/2000AAMD
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
Increase in nominal capital - written resolution26/07/2003WRESO4
363a - Annual Return11/11/1993363a
1.1 - Report of meeting approving voluntary arran26/02/20061.1
Notice of leave granted in relation to a disqualification order23/12/1995DO3
4.70 - Declaration of Solvency06/12/20014.70
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
Purchase own shares19/01/2006RES08
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
363 - Annual Return24/12/1999363
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
225 - Change of Accounting Referenc12/10/2000225
353a - Register of members in non-legible form26/06/2006353a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
Certificate of specific penalty25/07/1993SPECPEN
Vary share rights/names - special resolution13/12/2000SRES12
Notice of manager's particulars06/05/1999EEIG3