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Company Name: SI-LITE LIMITED

Company Type:

Limited Company

Company No:

04164067

Company Address:

SI-LITE LIMITED
93 Bohemia Road
ST. LEONARDS-ON-SEA
TN37 6RJ


Date:

30/11/2009

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-LITE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Written elective resolution08/07/1998(W)ELRES
Notice of removal of Liquidator01/05/20054.11(SC)
2.18 - Notice of Order to deal with charged property28/11/19952.18
RES07 - Financial assistance in shares acquisition25/07/2004RES07
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
4.70 - Declaration of Solvency13/11/19974.70
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
2.6 - Notice of Administration Order14/08/19972.6
Administration Order24/11/20052.7
363b - Annual Return07/05/2000363b
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
First Directors and secretary and intended situation of Registered Office09/01/200310
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
Instrument issued under Section 244(5)16/01/2000COAD
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
Vary share rights/names - ordinary resolution18/06/2006ORES12
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
Confirmation of dissolution - special resolution18/05/1993SRES09
Reduction of issued capital07/02/1994RES06
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
Location of register of directors' interests in shares etc13/02/1994325
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
Purchase own shares19/01/2006RES08
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
169 - Return by a company purchasing its own28/04/2003169
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
RES09 - Confirmation of dissolution27/04/1996RES09
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
397a -30/08/1998397a
L64.01HC - Early dissolution request04/04/2003L64.01HC
Certificate of constitution of creditors28/01/19983.4
Other resolution - ordinary resolution13/10/1993ORES13
Return of final meeting in members' voluntary winding-up07/05/20024.71
L64.04 - Directions to defer dissolution26/06/1994L64.04
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
405(1) - Notice of appointment of Receiver06/02/2001405(1)
Order of Court (Section 138)06/08/2005OC138
EEIG2 - Statement of name01/11/1996EEIG2
405(1) - Notice of appointment of Receiver22/10/1998405(1)
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
Capital/bonus issue - written resolution07/07/1999WRES14
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
Return by an oversea company subject to branch registration08/12/1996BR3
Official Receiver's release19/11/1997RELREC
RES02 - esolution to re-register01/03/1996RES02
694(4)(b) - Statement of name15/11/2001694(4)(b)