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Company Name: SIEMENS IT SERVICES LTD

Company Type:

Non-Limited

Company Address:

SIEMENS IT SERVICES LTD
62 Boucher Cr
BELFAST
BT12 6HU


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on siemens it services ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on siemens it services ltd, please click on the link below:

SIEMENS IT SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - written resolution03/04/1999WRES13
Notice of striking-off action discontinued19/02/2005DISS40
RES11 - Disapplication of pre-emption rights01/09/2000RES11
Vary share rights/names - ordinary resolution11/09/1997ORES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
Purchase own shares - special resolution28/04/1993SRES08
Order of Court for re-registration09/09/1993OCREREG
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
Return of final meeting in members' voluntary winding-up12/07/19964.71
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
OC138 - Order of Court (Section 138)02/04/1999OC138
Resolution to re-register - extraordinary resolution12/11/1993ERES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
51 - Application by an unlimited company to be re-registered as limited03/04/199751
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
Liquidator's statement of receipts and payment25/10/20004.6(SC)
363b - Annual Return05/12/2004363b
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
ELRES - Elective resolution18/04/2003ELRES
Other resolution - extraordinary resolution27/04/2006ERES13
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
Re-registration of a company from private to public19/07/1996CERT5
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
RES02 - esolution to re-register11/09/2006RES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
401 - Register of Charges14/03/2002401
Confirmation of dissolution04/07/2001RES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
395 - Particulars of a mortgage or charge15/11/2001395
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
2.19 - Notice of discharge of Administration Order24/09/20032.19
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
Decrease in nominal capital - special resolution03/12/2006SRESO5
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
RESO5 - Decrease in nominal capital13/11/1998RESO5
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
COCOMP - Order to wind up24/03/2001COCOMP
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
Annual Return18/01/2004363a
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
MA - Memorandum and Articles01/01/2000MA
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
397a -22/04/2003397a
363s - Annual Return22/12/1997363s
123 - Notice of increase in nominal capital19/07/1996123
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
325 - Location of register of directors' interests in shares etc12/08/1996325
Notice of closure of a branch of an oversea company09/04/2002695A(3)
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
Notice of death of Liquidator07/10/19964.18(SC)
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
4.43 - Notice of final meeting of creditors30/03/20004.43
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
SA - Shares agreement14/11/2002SA
Notice of manager's particulars16/08/2004EEIG3
397a -05/03/2003397a
MISC - Miscellaneous document30/12/1998MISC
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ