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Company Name: SIEMENS ENTERPRISE COMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

05903714

Company Address:

SIEMENS ENTERPRISE COMMUNICATIONS LIMITED
Siemens House
Oldbury
BRACKNELL
RG12 8FZ


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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SIEMENS ENTERPRISE COMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397a -02/07/2006397a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
2.6 - Notice of Administration Order14/11/20032.6
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
L64.04 - Directions to defer dissolution16/11/1995L64.04
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
Confirmation of dissolution - written resolution21/09/2004WRES09
AA - Annual Accounts07/09/1995AA
386 - Notice of passing of resolution removing an auditor08/08/2004386
Certificate of removal of Voluntary Liquidator08/09/19954.38
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
Notice of Order to deal with charged property08/07/19992.18
EEIG2 - Statement of name10/02/1995EEIG2
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
Change of Name Special Resolution29/06/2002SRES15
2.7 - Administration Order09/11/20062.7
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
L64.04 - Directions to defer dissolution26/06/1994L64.04
Notice of manager's particulars15/06/1994EEIG3
1.1 - Report of meeting approving voluntary arran01/06/19951.1
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
Notice of appointment of Liquidator12/04/19984.9(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
395 - Particulars of a mortgage or charge03/09/1996395
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
Increase in nominal capital25/07/1994RESO4
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
Redemption of shares - written resolution20/04/2006WRES16
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
4.48 - Notice of constitution of liquidation committee14/12/19944.48
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
4.70 - Declaration of Solvency27/04/19944.70
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
AUDR - Auditor's report08/10/1993AUDR
RES13 - Other resolution30/01/2004RES13
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
Release of Official Receiver09/01/2000L64.07
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
363a - Annual Return10/08/2001363a
Annual Return25/11/1996363x
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
AUD - Auditor's letter of resignation03/04/1994AUD
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
Confirmation of dissolution - special resolution31/01/1997SRES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
Annual Return25/08/1994363b
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
Order of Court for re-registration23/03/1999OCREREG
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
OC138 - Order of Court (Section 138)19/01/1994OC138
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
Exempt from appointment of auditor - written resolution06/03/2000WRES03
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
Redemption of shares19/05/1998RES16
Order of Court for re-registration to private company01/11/1999OC-PRI
Statement of name09/01/1999EEIG2
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
New Incorporation documents19/12/1996NEWINC