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Company Name: SIPRAL UK LIMITED

Company Type:

Limited Company

Company No:

05677591

Company Address:

SIPRAL UK LIMITED
4TH Floor St Alphage House
2 Fore Street
LONDON
EC2Y 5DH


Date:

24/11/2009

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

Email Address:
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To view the most up to date company information on sipral uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sipral uk limited, please click on the link below:

SIPRAL UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con16/12/1996318
Annual Return28/11/2004363b
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
Order of Court (Section 425)24/12/1994OC425
Auditor's statement30/08/2004AUDS
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
318 - Location of directors' service con18/08/2003318
EEIG1 - Statement of name14/07/2002EEIG1
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
363b - Annual Return12/07/1996363b
Declaration of solvency12/07/20024.25(SC)
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
2.7 - Administration Order01/02/19992.7
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
Annual Return23/09/2005363s
363x - Annual Return24/01/1996363x
362 - Notice of place where an oversea branch register is kept17/03/1998362
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
Return delivered for registration of a branch of an oversea company24/07/1994BR1
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
New Incorporation documents04/01/2003NEWINC
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
363b - Annual Return08/10/1998363b
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
RESO4 - Increase in nominal capital27/02/1998RESO4
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
AA - Annual Accounts23/01/2005AA
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
2.6 - Notice of Administration Order14/07/20002.6
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
Directions to defer dissolution27/09/1993L64.04
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
Redemption of shares - written resolution06/12/1993WRES16
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
Notice of Order to deal with charged property29/10/20062.18
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
Declaration of Solvency29/08/20034.70
Annual Return (Welsh language form)14/12/2004363CYM
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
3.8 - Notice of Order to dispose of charged property07/05/19993.8
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
AAMD - Amended Accounts30/07/2003AAMD
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a