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Company Name: SI CONSULT U.K. LIMITED

Company Type:

Limited Company

Company No:

SC284515

Company Address:

SI CONSULT U.K. LIMITED
Wilderness Cookston Road
Portlethen
ABERDEEN
AB12 4PT


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SI CONSULT U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - written resolution26/05/1997WRES10
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
2.21 - Statement of Administrator's proposals03/09/20042.21
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
Increase in nominal capital - written resolution20/09/1998WRESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
L64.01 - Early dissolution request16/01/1999L64.01
AA - Annual Accounts25/08/1993AA
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
Notice of dismissal of petition for administration order25/05/19932.3(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
325 - Location of register of directors' interests in shares etc10/02/1996325
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
2.7 - Administration Order03/01/19952.7
363x - Annual Return24/06/1999363x
Purchase own shares - special resolution12/02/2005SRES08
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
Declaration on application by a joint stock company for registration as a public company04/12/1994685
AUDR - Auditor's report19/07/1999AUDR
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
3.4 - Certificate of constitution of creditors05/04/20013.4
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
4.43 - Notice of final meeting of creditors09/05/20014.43
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
123 - Notice of increase in nominal capital20/10/1994123
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
RES02 - esolution to re-register17/08/2000RES02
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
Resolution to re-register - special resolution21/02/1994SRES02
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
Re-registration of a company from unlimited to PLC15/10/2002CERT6
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
694(4)(b) - Statement of name16/03/1994694(4)(b)
4.51 - Certificate that creditors have been paid in full05/11/19964.51
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
Return by an oversea company subject to branch registration08/10/2002BR3