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Company Name: SIPPS DIRECT LIMITED

Company Type:

Limited Company

Company No:

05608524

Company Address:

SIPPS DIRECT LIMITED
2ND Floor
72 Newman Street
LONDON
W1T 3EH


Date:

04/12/2009

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

Email Address:
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SIPPS DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7 - Administration Order07/06/20032.7
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
Mortgage Register30/12/1997ZMORT REG
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
694(4)(b) - Statement of name19/01/2004694(4)(b)
Notice of appointment of Liquidator15/06/19954.9(SC)
Report of meeting approving voluntary arrangement22/05/19961.1
3.4 - Certificate of constitution of creditors19/08/20003.4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
Amended Accounts09/08/1995AAMD
COAD - Instrument issued under Section 244(5)13/03/2006COAD
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
363a - Annual Return28/01/2004363a
AUD - Auditor's letter of resignation24/07/1997AUD
BUSADDCH - Business address changed21/06/2001BUSADDCH
2.20 - Notice of variation of Administration Order22/04/20032.20
2.19 - Notice of discharge of Administration Order07/06/20022.19
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
DISS40 - Notice of striking-off action disc13/07/1996DISS40
AA - Annual Accounts01/04/2001AA
RES02 - esolution to re-register23/08/1993RES02
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
Notice of disqualification order against a body corporate03/05/1994DO2
Notice of ceasing to act of Receiver15/05/1994405(2)
363x - Annual Return16/06/2000363x
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
353 - Register of members14/06/1996353
3.7 - Notice of Administrative Receiver's death19/01/19943.7
51 - Application by an unlimited company to be re-registered as limited26/01/200551
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
Notice of appointment of Liquidator30/04/20064.9(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
4.43 - Notice of final meeting of creditors09/05/20014.43
AUDR - Auditor's report27/05/2000AUDR
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
Memorandum and Articles - used in re-registration21/02/2003MAR
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
363b - Annual Return10/04/2003363b
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
SA - Shares agreement12/12/2004SA
Administrator's abstract of receipts and payments24/02/20062.9(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
OCREREG - Order of Court for re-registration23/10/1994OCREREG
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
Release of Official Receiver04/10/1994L64.07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
RES09 - Confirmation of dissolution25/06/1995RES09
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
EEIG6 - Statement of name07/04/1996EEIG6
2.6 - Notice of Administration Order01/03/19972.6
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
2.19 - Notice of discharge of Administration Order03/08/20052.19
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18