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Company Name: SIHL LIMITED

Company Type:

Limited Company

Company No:

01893069

Company Address:

SIHL LIMITED
Cranbrook House
287/291 Banbury Road
OXFORD
OX2 7JQ


Date:

25/11/2009

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

Email Address:
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SIHL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES03 - Exempt from appointment of auditor31/05/2001RES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
Notice of manager's particulars11/09/2000EEIG3
3.10 - Administrative Receiver's report04/11/20063.10
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
AAMD - Amended Accounts13/05/2002AAMD
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
Order of Court30/09/2003OC
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
397a -24/05/2003397a
Notice of closure of a place of business of an oversea company13/04/2005CENT8
353a - Register of members in non-legible form08/08/2004353a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
SRES15 - Change of Name Special Resolution26/07/2000SRES15
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
Notice of dismissal of petition for administration order06/02/19982.3(scot)
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
Notice of death of Voluntary Liquidator22/03/19954.44
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
RES16 - Redemption of shares21/04/2006RES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
363x - Annual Return05/06/2002363x
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
363s - Annual Return16/10/1997363s
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
Application for striking off01/12/1995652A
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
EEIG1 - Statement of name10/03/2005EEIG1
Notice of wind up01/03/2002F14
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
Notice of wind up06/04/1994F14
Notice of winding up order10/06/19964.2(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
318 - Location of directors' service con09/04/1993318
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
Declaration of Solvency04/06/20064.70
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
Notice of appointment of a Receiver by the Court29/08/19942(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
Other resolution - special resolution19/07/2001SRES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
RES07 - Financial assistance in shares acquisition06/05/1993RES07
Notice of dismissal of petition for administration order25/05/19932.3(scot)
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
Re-registration of a company from limited to unlimited25/01/2001CERT3
RES03 - Exempt from appointment of auditor16/12/2004RES03
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
Auditor's letter of resignation02/12/2001AUD
Exempt from appointment of auditor - special resolution28/10/1995SRES03
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Return delivered for registration of a branch of an oversea company01/05/2003BR1
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
Prospectus19/11/2005PROSP
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
363x - Annual Return24/06/1999363x
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
169 - Return by a company purchasing its own28/04/2003169
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
4.43 - Notice of final meeting of creditors03/07/20054.43
Notice of receiver's death04/05/20003.3(scot)
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
WRES13 - Other resolution - written resolution26/02/2004WRES13
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
Capital/bonus issue - special resolution01/09/1999SRES14
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
Decrease in nominal capital - special resolution02/05/2001SRESO5
Notice of intention to carry on business as an investment company23/07/1994266(1)
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12