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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:

10/11/2009

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
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
3.4 - Certificate of constitution of creditors27/11/19973.4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
Vary share rights/names - written resolution17/11/2001WRES12
Exempt from appointment of auditor10/06/1994RES03
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
SRES13 - Other resolution - special resolution06/07/2003SRES13
362 - Notice of place where an oversea branch register is kept16/09/2004362
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
2.2(scot) - Notice of administration order27/07/19952.2(scot)
Mortgage Register30/12/1997ZMORT REG
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
Change of name certificate14/01/1994CERTNM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
225 - Change of Accounting Referenc02/01/1998225
Notice of documents and particulars required to be filed28/02/1995EEIG4
Other resolution - written resolution07/01/1999WRES13
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
3.8 - Notice of Order to dispose of charged property07/11/19963.8
Other resolution - written resolution26/09/1998WRES13
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
Exempt from appointment of auditor - written resolution06/03/2000WRES03
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
Notice of passing of resolution removing an auditor13/04/2004386
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
L64.07 - Release of Official Receiver10/05/2002L64.07
4.48 - Notice of constitution of liquidation committee24/02/19944.48
EEIG1 - Statement of name17/10/2005EEIG1
397a -22/10/2002397a
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
VAL - Valuation Report25/07/1997VAL
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
Registration as Friendly Society20/05/1995CERTIPS
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
Notice of discharge of Administration Order30/01/20042.19
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
Shares agreement20/08/2004SA
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
RES13 - Other resolution27/08/1997RES13
318 - Location of directors' service con13/08/2001318
225 - Change of Accounting Referenc02/10/1999225
AA - Annual Accounts17/02/1995AA
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
SA - Shares agreement19/03/1998SA
EEIG2 - Statement of name03/01/1997EEIG2