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Company Name: SIPPHONECENTER LIMITED

Company Type:

Limited Company

Company No:

05592369

Company Address:

SIPPHONECENTER LIMITED
Unit T the Loddon Centre
Roentgen Road
BASINGSTOKE
RG24 8NG


Date:

02/12/2009

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

Email Address:
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SIPPHONECENTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
BUSADDCH - Business address changed04/11/2002BUSADDCH
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
2.21 - Statement of Administrator's proposals28/02/20052.21
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
Abstract of receipt and payments in receivership17/11/19933.6
L64.07 - Release of Official Receiver01/10/1996L64.07
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
Auditor's letter of resignation19/01/2001AUD
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
395 - Particulars of a mortgage or charge07/02/1999395
RES13 - Other resolution08/01/1995RES13
MISC - Miscellaneous document08/09/1995MISC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
Scheme of Arrangement16/11/2003CLOSE
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
Other resolution15/11/1998RES13
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
363x - Annual Return08/12/1996363x
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
Change of name certificate02/11/1996CERTNM
Statement of company's affairs17/02/20054.20
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
Reduction of issued capital - special resolution21/05/1999SRES06
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
SRES15 - Change of Name Special Resolution13/02/1999SRES15
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
Change of name certificate04/10/1996CERTNM
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
Vary share rights/names12/09/1994RES12
EEIG1 - Statement of name13/03/1995EEIG1
3.7 - Notice of Administrative Receiver's death01/12/19973.7
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
397a -01/03/2001397a
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
Re-registration of a company from public to private23/04/1998CERT10
RES16 - Redemption of shares24/11/2001RES16
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
2.20 - Notice of variation of Administration Order09/07/19952.20
362 - Notice of place where an oversea branch register is kept30/12/1996362
Order of Court06/01/1995OC
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
2.20 - Notice of variation of Administration Order17/12/19982.20
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
Notice of receiver's death04/05/20003.3(scot)
363s - Annual Return31/03/2004363s
2.23 - Notice of result of meeting of creditors30/10/19972.23
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
363b - Annual Return12/12/2000363b
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
Notice of result of meeting of creditors03/05/19962.8(scot)
123 - Notice of increase in nominal capital03/09/2000123
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
Notice of Administration Order03/11/19962.6
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
4.43 - Notice of final meeting of creditors15/12/20004.43
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
363s - Annual Return25/02/2004363s
COCOMP - Order to wind up30/07/1996COCOMP
Annual Return08/11/1994363x
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
288b - Notice of resignation of directors or secretaries10/10/2001288b
12 - Declaration on application for registration26/03/200412
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
288b - Notice of resignation of directors or secretaries02/07/1995288b
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2