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Company Name: SIEMENS FINANCE COLLECTIONS LIMITED

Company Type:

Limited Company

Company No:

00913675

Company Address:

SIEMENS FINANCE COLLECTIONS LIMITED
Sefton Park
Bells Hill
Stoke Poges
SLOUGH
SL2 4JS


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 FINANCE COLLECTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
MISC - Miscellaneous document07/04/1998MISC
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
Redemption of shares - ordinary resolution05/03/1996ORES16
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
VAL - Valuation Report20/05/1993VAL
2.20 - Notice of variation of Administration Order01/03/20042.20
353a - Register of members in non-legible form19/03/2005353a
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
Notice of final meeting of creditors16/08/20034.43
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
Notice of appointment of Receiver01/07/1994405(1)
652C - Withdrawal of application for striking off23/04/2006652C
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
ELRES - Elective resolution18/04/2003ELRES
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
363s - Annual Return23/04/2001363s
288a - Notice of appointment of directors or secretaries12/01/1998288a
Scheme of Arrangement06/07/2005CLOSE
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
Notice of Administration Order08/06/20052.6
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
4.48 - Notice of constitution of liquidation committee05/05/19934.48
363b - Annual Return31/10/2004363b
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
362 - Notice of place where an oversea branch register is kept14/03/2001362
Notice of variation of Administration Order21/08/20022.20
Confirmation of dissolution26/05/2000RES09
353a - Register of members in non-legible form25/11/2005353a
Statement of name29/11/2004EEIG6
Annual Accounts21/05/1996AA
Return by an oversea company subject to branch registration21/07/1994BR3
Register of Charges06/04/2002401
Notice of final meeting of creditors17/05/19994.17(SC)
Return by a company purchasing its own shares24/09/2006169
Vary share rights/names - ordinary resolution25/08/2006ORES12
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
L64.07 - Release of Official Receiver10/05/2002L64.07
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
AUDS - Auditor's statement25/09/2005AUDS
Other resolution - extraordinary resolution24/04/2004ERES13
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
Application to the Court for cancellation of resolution for re-registration02/05/200054
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
Notice of appointment of Liquidator17/04/20024.9(SC)
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
Application by a private company for re-registration as a public company27/03/200043(3)
Application by a public company for re-registration as a private company29/04/200253
Application by a limited company to be re-registered as unlimited21/07/199849(1)
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
AA - Annual Accounts08/08/1994AA
Return of alteration in the charter20/11/2005692(1)(a)
Liquidator's statement of receipts and payments26/06/20064.68
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
Notice of petition for administration order11/04/19942.1(scot)