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Company Name: SIEMENS HOLDINGS PLC

Company Type:

Public Limited Company

Company No:

02465263

Company Address:

SIEMENS HOLDINGS PLC
Siemens House
Oldbury
BRACKNELL
RG12 8FZ


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SIEMENS HOLDINGS PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of vacation of office by Liquidator18/08/20064.19(SC)
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
L64.04 - Directions to defer dissolution09/05/2002L64.04
2.2(scot) - Notice of administration order03/03/20022.2(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
DISS40 - Notice of striking-off action disc15/12/1993DISS40
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
386 - Notice of passing of resolution removing an auditor31/10/2001386
Notice of appointment of a Receiver by the Court22/07/20062(scot)
RES10 - Allotment of securities22/08/1996RES10
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
F14 - Notice of wind up14/08/1998F14
363a - Annual Return17/11/1997363a
2.6 - Notice of Administration Order21/01/19952.6
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
RELREC - Official Receiver's release12/08/2006RELREC
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
Notice of wind up19/04/1996F14
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
Notice of variation of administration order23/08/19992.12(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
2.7 - Administration Order04/06/19932.7
EEIG2 - Statement of name29/06/2003EEIG2
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
OC - Order of Court25/06/1995OC
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
RES10 - Allotment of securities15/04/1996RES10
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
363a - Annual Return21/05/2003363a
3.8 - Notice of Order to dispose of charged property16/07/20063.8
353 - Register of members01/01/1996353
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
Release of Official Receiver27/08/1998L64.07HC
Notice of result of meeting of creditors01/11/19992.23
401 - Register of Charges22/04/2001401
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
Return of alteration in the charter23/04/2002692(1)(a)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
2.19 - Notice of discharge of Administration Order25/11/20042.19
F14 - Notice of wind up01/02/2005F14
Particulars of an issue of secured debentures in a series29/12/2004397a
1.1 - Report of meeting approving voluntary arran08/03/19971.1
Notice of ceasing to act of Receiver11/06/1995405(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
RES10 - Allotment of securities22/10/1995RES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
RES14 - Capital/bonus issue26/05/2005RES14
L64.01HC - Early dissolution request19/08/2000L64.01HC
Declaration on application for registration27/02/200612