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Company Name: SIEMENS POWER TRANSMISSION & DISTRIBUTION

Company Type:

Non-Limited

Company Address:

SIEMENS POWER TRANSMISSION & DISTRIBUTION
Fairburn House
Green la
Garforth
LEEDS
LS25 2AF


Date:

24/11/2009

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 POWER TRANSMISSION & DISTRIBUTION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
Vary share rights/names - extraordinary resolution05/11/1995ERES12
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
Notice of appointment of a Receiver by the Court16/07/20012(scot)
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
OC138 - Order of Court (Section 138)16/05/1999OC138
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
Decrease in nominal capital17/02/2003RESO5
RESO4 - Increase in nominal capital18/04/2003RESO4
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
L64.06 - Directions to defer dissolution29/07/1997L64.06
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
4.51 - Certificate that creditors have been paid in full10/08/20014.51
Particulars of a mortgage or charge18/11/1993395
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
Resolution to re-register - extraordinary resolution03/11/2004ERES02
Bona Vacantia disclaimer10/11/1999BONA
12 - Declaration on application for registration18/05/200312
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
CERTNM - Change of name certificate18/08/2004CERTNM
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
CERTNM - Change of name certificate27/06/1998CERTNM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
652A - Application for striking off31/01/1998652A
363a - Annual Return25/01/1999363a
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
RES10 - Allotment of securities29/09/2003RES10
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
353 - Register of members03/04/2003353
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
Notice of place where an oversea branch register is kept13/09/1993362
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
363a - Annual Return13/02/2003363a
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
4.20 - Statement of company's affairs15/11/19974.20
RES02 - esolution to re-register04/03/2006RES02
Vary share rights/names24/07/2000RES12
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
Redemption of shares - written resolution22/07/2006WRES16
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
Notice of result of meeting of creditors14/06/19982.8(scot)
Instrument issued under Section 244(5)22/12/2003COAD
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
Order of Court for re-registration06/09/1993OCREREG
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
COCOMP - Order to wind up03/05/2006COCOMP
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
DO1 - Notice of disqualification of an indi09/08/1997DO1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
L64.01HC - Early dissolution request28/03/1994L64.01HC
Register of members in non-legible form01/03/1995353a
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
COCOMP - Order to wind up22/06/1994COCOMP
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1