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Company Name: SI GROUP

Company Type:

Non-Limited

Company Address:

SI GROUP
9 Berghem Mews
Blythe Rd
LONDON
W14 0HN


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on si group or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on si group, please click on the link below:

SI GROUP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
2.20 - Notice of variation of Administration Order09/02/20022.20
288b - Notice of resignation of directors or secretaries07/08/1995288b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
Redemption of shares - written resolution22/07/2006WRES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
397a -22/01/2000397a
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
4.51 - Certificate that creditors have been paid in full11/09/20014.51
Redemption of shares16/05/2001RES16
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
SRES13 - Other resolution - special resolution26/01/1999SRES13
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
2.21 - Statement of Administrator's proposals18/06/20062.21
Reduction of issued capital - special resolution10/02/2006SRES06
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
DISS40 - Notice of striking-off action disc24/02/2001DISS40
Registration as Friendly Society25/10/1998CERTIPS
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
Administrative Receiver's report22/10/19953.10
Notice of increase in nominal capital22/08/2001123
Order of Court (Section 138)14/04/1994OC138
AAMD - Amended Accounts17/04/2000AAMD
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
363s - Annual Return23/03/2002363s
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
Other resolution - special resolution04/06/1994SRES13
Notice of place where an oversea branch register is kept13/09/1993362
2.21 - Statement of Administrator's proposals21/07/19932.21
CLOSE - Scheme of Arrangement25/06/2001CLOSE
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
363b - Annual Return12/07/1996363b
Return of final meeting in members' voluntary winding-up07/05/20024.71
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
Re-registration of a company from private to public09/07/1996CERT5
EEIG2 - Statement of name02/09/1994EEIG2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
Other resolution28/11/2003RES13
AUDS - Auditor's statement19/03/1999AUDS
Directions to defer dissolution16/07/2001L64.06HC
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
Notice of constitution of liquidation committee05/07/19984.48
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
Notice of winding up order21/12/19994.2(SC)
Statement of name01/10/2000EEIG2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
Notice of Order to deal with charged property22/08/20042.18
Miscellaneous document21/11/1995MISC
Vary share rights/names - written resolution14/02/2000WRES12
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
SA - Shares agreement02/09/2003SA
3.4 - Certificate of constitution of creditors28/09/19943.4
Redemption of shares - extraordinary resolution20/09/2003ERES16
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
Notice of result of meeting of creditors22/06/20032.8(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13