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Company Name: SIPRIAN LIMITED

Company Type:

Limited Company

Company No:

04865705

Company Address:

SIPRIAN LIMITED
550 Valley Road
Basford
NOTTINGHAM
NG5 1JJ


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SIPRIAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Resolution to re-register - special resolution20/05/2000SRES02
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
Declaration on application for registration (Welsh language form).26/05/200312CYM
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
BS - Balance sheet11/08/1997BS
Report of meeting approving voluntary arrangement12/10/20011.1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
Particulars of a mortgage or charge24/08/1998395
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
123 - Notice of increase in nominal capital19/02/1996123
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
CERTNM - Change of name certificate01/08/1995CERTNM
363a - Annual Return16/03/2003363a
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
Confirmation of dissolution22/04/2001RES09
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
Statement of company's affairs12/01/19954.20
Return of final meeting in members' voluntary winding-up07/10/20034.71
Statement of rights attached to allotted shares12/09/2004128(1)
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
3.10 - Administrative Receiver's report31/12/19993.10
Resolution to re-register - extraordinary resolution07/01/1998ERES02
BS - Balance sheet19/11/1993BS
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
Notice of final meeting of creditors24/05/19994.17(SC)
2.21 - Statement of Administrator's proposals31/07/20022.21
Change of Name Special Resolution25/11/2006SRES15
AUDS - Auditor's statement08/09/1995AUDS
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
363 - Annual Return29/04/1993363
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
OC425 - Order of Court (Section 425)18/11/1998OC425
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
EEIG6 - Statement of name11/08/1998EEIG6
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
12 - Declaration on application for registration10/09/199612
Other resolution - extraordinary resolution02/10/1993ERES13
694(4)(a) - Statement of name01/04/2002694(4)(a)
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
Notice of resignation of Liquidator13/07/19944.16(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
Notice of Administration Order25/09/20052.6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
Order of Court (Section 425)24/12/1994OC425
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
Bona Vacantia disclaimer13/12/2001BONA
169 - Return by a company purchasing its own11/02/1995169
Vary share rights/names - special resolution19/11/2006SRES12
Written elective resolution26/11/2002(W)ELRES
Scheme of Arrangement05/10/2004CLOSE
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
Notice of a variation or cessation of a disqualification order16/11/1996DO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
AA - Annual Accounts09/06/2004AA
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2