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Company Name: SIEMENS MEASUREMENT SYSTEMS

Company Type:

Non-Limited

Company Address:

SIEMENS MEASUREMENT SYSTEMS
27 Wilbury Way
HITCHIN
SG4 0TS


Date:

26/11/2009

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 measurement systems or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on siemens measurement systems, please click on the link below:

SIEMENS MEASUREMENT SYSTEMS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
288a - Notice of appointment of directors or secretaries13/01/2003288a
Allotment of securities - special resolution26/08/2001SRES10
RES08 - Purchase own shares24/05/2000RES08
Notice of petition for administration order18/03/20002.1(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
Notice of ceasing to act of Receiver15/11/1997405(2)
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
OCREREG - Order of Court for re-registration11/08/2001OCREREG
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
Notice of discharge of Administration Order14/01/20002.19
CLOSE - Scheme of Arrangement25/06/2001CLOSE
Notice of a variation or cessation of a disqualification order16/11/1996DO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
MISC - Miscellaneous document08/09/1995MISC
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
Return by an oversea company that the company is being wound up23/03/2001703P(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
4.51 - Certificate that creditors have been paid in full08/09/20044.51
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
Statement of name28/06/2000694(4)(b)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
Change of accounting reference date (Welsh form)21/03/2006225CYM
OC138 - Order of Court (Section 138)12/04/1994OC138
Official Receiver's release10/09/2004RELREC
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
Report of meeting approving voluntary arrangement22/05/19961.1
3.7 - Notice of Administrative Receiver's death20/07/19973.7
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
1.1 - Report of meeting approving voluntary arran07/04/19951.1
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
COAD - Instrument issued under Section 244(5)06/07/2006COAD
318 - Location of directors' service con05/01/2006318
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
Memorandum and Articles - used in re-registration05/12/1996MAR
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
RES16 - Redemption of shares15/03/1996RES16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
RES12 - Vary share rights/names21/10/1994RES12
Directions to defer dissolution20/04/2004L64.04
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
Elective resolution27/06/1997ELRES
Register of members09/10/2005353
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
Resolution to re-register18/10/1994RES02
Directions to defer dissolution22/02/1998L64.06
3.10 - Administrative Receiver's report15/02/19943.10
Notice of order to deal with secured property12/07/19942.11(scot)
Notice of passing of resolution removing an auditor07/01/2005386
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
287 - Change in situation or address of Registered Office18/11/2006287
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
Decrease in nominal capital - special resolution02/05/2001SRESO5
Notice of completion of voluntary arrangement19/03/20041.4(scot)
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
2.21 - Statement of Administrator's proposals16/04/20032.21
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
L64.01HC - Early dissolution request07/02/2002L64.01HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
363a - Annual Return12/07/1994363a
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
Purchase own shares - ordinary resolution27/07/1997ORES08