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Company Name: SAITEC CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05662812

Company Address:

SAITEC CONSULTANCY LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

04/12/2009

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

Email Address:
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SAITEC CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
RES02 - esolution to re-register27/08/1994RES02
RESO4 - Increase in nominal capital24/10/1998RESO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
694(4)(b) - Statement of name27/07/1996694(4)(b)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
353 - Register of members02/04/1998353
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
363x - Annual Return01/05/2001363x
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
Declaration of solvency17/04/19934.25(SC)
51 - Application by an unlimited company to be re-registered as limited24/11/199351
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
2.23 - Notice of result of meeting of creditors04/03/19962.23
L64.01 - Early dissolution request19/02/2003L64.01
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
325 - Location of register of directors' interests in shares etc18/10/1997325
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
Exempt from appointment of auditor - written resolution18/03/2005WRES03
Certificate of constitution of creditors25/07/20033.4
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
VAL - Valuation Report27/12/1999VAL
AAMD - Amended Accounts26/07/2005AAMD
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
Statement of name13/06/1993EEIG1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
Return by an oversea company that the company is being wound up05/03/1999703P(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
EEIG2 - Statement of name13/03/1997EEIG2
Directions to defer dissolution20/04/2004L64.04
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
Notice of variation of administration order17/11/19972.12(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
Increase in nominal capital06/05/2000RESO4
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
3.8 - Notice of Order to dispose of charged property09/09/20013.8
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
AUDR - Auditor's report05/08/2003AUDR
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
Annual Return05/07/1995363b
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15