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Company Name: SI SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04077746

Company Address:

SI SYSTEMS LIMITED
64 Killigrew Street
FALMOUTH
TR11 3PP


Date:

25/11/2009

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

Email Address:
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SI SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
Early dissolution request07/02/2006L64.01
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
MISC - Miscellaneous document17/11/2004MISC
Notice of removal of Liquidator27/04/19954.11(SC)
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
Redemption of shares - ordinary resolution22/09/2006ORES16
2.7 - Administration Order05/07/19982.7
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
Memorandum and Articles21/01/1994MA
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
Allotment of securities - written resolution14/01/2006WRES10
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
694(4)(b) - Statement of name19/01/1999694(4)(b)
Notice of appointment of Liquidator25/10/19954.9(SC)
Statement of Administrator's proposals10/12/20062.21
363 - Annual Return21/08/2001363
Notice of result of meeting of creditors16/09/19972.23
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
Decrease in nominal capital - written resolution08/04/2001WRESO5
Resolution to re-register26/07/1999RES02
BONA - Bona Vacantia disclaimer22/08/1999BONA
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
Change of Accounting Reference Date16/08/2002225
Declaration on application for registration (Welsh language form).19/04/200012CYM
COAD - Instrument issued under Section 244(5)13/07/1995COAD
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
Release of Official Receiver06/11/1993L64.07HC
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
RES14 - Capital/bonus issue16/03/1997RES14
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
OC - Order of Court20/10/1997OC
Allotment of securities - ordinary resolution25/11/1995ORES10
6 - Cancellation of alteration to the objects of a company10/08/20006
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
Purchase own shares - written resolution22/08/1993WRES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
RES16 - Redemption of shares22/01/1998RES16