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Company Name: SIEMEX INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

04891520

Company Address:

SIEMEX INTERNATIONAL LIMITED
Unit 1
Wyvern Est
Beverley Way
NEW MALDEN
KT3 4PH


Date:

29/11/2009

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

SIEMEX INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
Allotment of securities - special resolution09/10/1997SRES10
694(4)(b) - Statement of name13/04/1998694(4)(b)
Order of Court (Section 425)05/08/1993OC425
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
652C - Withdrawal of application for striking off20/05/1999652C
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
Administrator's Abstract of receipts and payments08/07/19992.15
VAL - Valuation Report15/11/1997VAL
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
363a - Annual Return26/10/2005363a
2.18 - Notice of Order to deal with charged property01/01/19972.18
COCOMP - Order to wind up01/12/1994COCOMP
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
363 - Annual Return05/05/1995363
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
Confirmation of dissolution22/04/2001RES09
RES16 - Redemption of shares31/12/2002RES16
DISS40 - Notice of striking-off action disc31/07/2004DISS40
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
RES14 - Capital/bonus issue15/01/1996RES14
OC138 - Order of Court (Section 138)05/01/1999OC138
MISC - Miscellaneous document11/05/2003MISC
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
EEIG1 - Statement of name16/09/2004EEIG1
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
RES07 - Financial assistance in shares acquisition29/12/1998RES07
L64.04 - Directions to defer dissolution29/03/1995L64.04
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
Scheme of Arrangement14/09/1995CLOSE
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
Memorandum and Articles20/10/1995MA
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
12 - Declaration on application for registration26/05/199912
RES11 - Disapplication of pre-emption rights16/12/1999RES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
EEIG6 - Statement of name21/09/1994EEIG6
SRES13 - Other resolution - special resolution26/07/1998SRES13
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
Notice of appointment of directors or secretaries26/02/2003288a
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
Notice of winding up order10/06/20004.2(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
2.20 - Notice of variation of Administration Order29/08/20052.20
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b