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Company Name: SIEMSATEC LTD

Company Type:

Limited Company

Company No:

05244032

Company Address:

SIEMSATEC LTD
29 Ham View
Shirley
CROYDON
CR0 7XD


Date:

01/12/2009

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

Email Address:
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SIEMSATEC LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
SA - Shares agreement02/09/2003SA
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
Allotment of securities - ordinary resolution28/05/2005ORES10
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
DO1 - Notice of disqualification of an indi12/06/2002DO1
Return of final meeting in members' voluntary winding-up07/05/20024.71
AAMD - Amended Accounts15/06/2005AAMD
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
Redemption of shares - written resolution01/06/1999WRES16
Abstract of receipt and payments in receivership28/11/20033.6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
PROSP - Prospectus01/10/1995PROSP
EEIG6 - Statement of name02/06/1994EEIG6
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
Notice of dismissal of petition for administration order28/07/19952.3(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
Notice of a variation or cessation of a disqualification order25/04/2002DO4
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
Other resolution - special resolution07/12/2004SRES13
Capital/bonus issue - written resolution20/11/2004WRES14
WRES13 - Other resolution - written resolution17/08/1998WRES13
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
Resolution to re-register - ordinary resolution07/04/2000ORES02
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
COAD - Instrument issued under Section 244(5)19/08/1998COAD
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
363s - Annual Return06/12/2004363s
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
395 - Particulars of a mortgage or charge16/11/1994395
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
Declaration on application for registration11/12/200112
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
Auditor's letter of resignation17/03/1996AUD
OC - Order of Court29/11/2001OC
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
51 - Application by an unlimited company to be re-registered as limited25/12/200251
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
3.4 - Certificate of constitution of creditors03/08/20013.4
CLOSE - Scheme of Arrangement25/03/2000CLOSE
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
RES14 - Capital/bonus issue15/01/1996RES14
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O