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Company Name: SIEMENS COMMUNICATIONS INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

03264460

Company Address:

SIEMENS COMMUNICATIONS INTERNATIONAL LIMITED
Siemens House
Oldbury
BRACKNELL
RG12 8FZ


Date:

01/12/2009

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

Email Address:
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SIEMENS COMMUNICATIONS INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights15/12/2001RES11
Notice of Order to deal with charged property05/03/20012.18
363x - Annual Return22/04/1999363x
RES16 - Redemption of shares09/06/1996RES16
4.20 - Statement of company's affairs07/11/20064.20
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
CLOSE - Scheme of Arrangement21/11/1994CLOSE
CERTNM - Change of name certificate30/10/2003CERTNM
AAMD - Amended Accounts20/04/1994AAMD
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
123 - Notice of increase in nominal capital31/03/1999123
Notice of discharge of administration order31/07/19982.4(scot)
Members' assent to company being re-registered as unlimited29/03/200649(8)a
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
Notice of death of Liquidator11/09/19964.18(SC)
288b - Notice of resignation of directors or secretaries07/08/1995288b
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
4.43 - Notice of final meeting of creditors10/12/20064.43
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
AAMD - Amended Accounts25/09/2004AAMD
Early dissolution request15/04/2004L64.01
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
BS - Balance sheet07/07/1994BS
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
2.7 - Administration Order24/01/19952.7
1.1 - Report of meeting approving voluntary arran05/02/19961.1
Notice of statement of administrator's proposals07/08/19972.7(scot)
353 - Register of members21/01/2000353
2.21 - Statement of Administrator's proposals04/08/20042.21
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
123 - Notice of increase in nominal capital05/02/1997123
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
Return delivered for registration of a branch of an oversea company07/09/2002BR1
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
Liquidator's statement of receipts and payments24/07/20054.68
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
Redemption of shares19/07/2000RES16
Particulars of a charge created by a company registered in Scotland24/03/2002410
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
Notice of striking-off action suspended09/02/2004DISS6
Other resolution - written resolution06/09/2004WRES13
Notice of a variation or cessation of a disqualification order17/02/1994DO4
CLOSE - Scheme of Arrangement27/08/1993CLOSE
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
Order of Court for re-registration to private company09/01/2000OC-PRI
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
Redemption of shares - written resolution17/12/2003WRES16
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
Financial assistance in shares acquisition20/03/1999RES07
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
Return by an oversea company subject to branch registration19/11/2006BR3
RES14 - Capital/bonus issue02/05/1996RES14
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
363x - Annual Return12/01/1994363x
Change in situation or address of Registered Office19/10/2006287
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
AAMD - Amended Accounts13/03/1995AAMD
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
3.8 - Notice of Order to dispose of charged property22/05/19953.8
AUDR - Auditor's report27/05/1999AUDR
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
DO1 - Notice of disqualification of an indi20/07/1996DO1
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
Administrator's Abstract of receipts and payments31/07/19942.15
RES12 - Vary share rights/names11/09/2000RES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691