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Company Name: SIEMO SIETO 2 LIMITED

Company Type:

Limited Company

Company No:

SC266739

Company Address:

SIEMO SIETO 2 LIMITED
63 High Street
LOCKERBIE
DG


Date:

29/11/2009

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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SIEMO SIETO 2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
Resolution to re-register - extraordinary resolution22/04/2004ERES02
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
BUSADDCH - Business address changed04/10/2002BUSADDCH
AUDR - Auditor's report27/05/1999AUDR
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
4.48 - Notice of constitution of liquidation committee07/06/20044.48
Notice of constitution of liquidation committee22/02/20054.48
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
Capital/bonus issue08/07/2001RES14
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
3.8 - Notice of Order to dispose of charged property06/03/19963.8
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
1.4 - Notice of completion of voluntary arrang09/06/20041.4
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
EEIG6 - Statement of name01/08/2002EEIG6
DO1 - Notice of disqualification of an indi25/10/1993DO1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
AA - Annual Accounts03/11/1994AA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
401 - Register of Charges13/09/2001401
RES12 - Vary share rights/names18/06/1996RES12
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
325 - Location of register of directors' interests in shares etc06/09/2004325
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Notice of disqualification order against a body corporate02/03/2000DO2
Allotment of securities04/07/1993RES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
Statement of rights attached to allotted shares25/07/2000128(1)
EEIG6 - Statement of name18/10/2001EEIG6
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
362 - Notice of place where an oversea branch register is kept21/04/1997362
CLOSE - Scheme of Arrangement05/05/1995CLOSE
RELREC - Official Receiver's release24/04/2005RELREC
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
Auditor's letter of resignation17/03/1996AUD
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
Auditor's letter of resignation04/10/1995AUD
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
PROSP - Prospectus14/04/2005PROSP
OC - Order of Court09/03/2005OC
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
COCOMP - Order to wind up12/11/2006COCOMP
Change of name certificate14/01/1994CERTNM