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Company Name: SIPROMMA LIMITED

Company Type:

Limited Company

Company No:

05994823

Company Address:

SIPROMMA LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

01/12/2009

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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SIPROMMA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
6 - Cancellation of alteration to the objects of a company01/04/20006
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
353a - Register of members in non-legible form20/02/2000353a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
RES12 - Vary share rights/names06/08/2000RES12
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
Application by an unlimited company to be re-registered as limited05/09/199951
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
Notice of appointment of directors or secretaries21/04/2006288a
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
2.18 - Notice of Order to deal with charged property10/06/20012.18
L64.07 - Release of Official Receiver01/04/1999L64.07
Vary share rights/names - ordinary resolution25/08/2006ORES12
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
Balance sheet01/08/2000BS
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
AUDR - Auditor's report20/12/2004AUDR
Notice of discharge of Administration Order17/06/20062.19
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
363s - Annual Return02/11/1996363s
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
BUSADDCH - Business address changed09/02/2004BUSADDCH
288a - Notice of appointment of directors or secretaries02/10/1994288a
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
RES10 - Allotment of securities09/12/1993RES10
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
Capital/bonus issue - ordinary resolution28/12/2004ORES14
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
SRES13 - Other resolution - special resolution08/04/2002SRES13
Register of members26/10/1998353
1.1 - Report of meeting approving voluntary arran06/07/20051.1
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
Notice of constitution of liquidation committee05/07/19984.48
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Change of Name Special Resolution25/11/2006SRES15
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
SRES13 - Other resolution - special resolution15/12/2001SRES13
F14 - Notice of wind up23/03/1994F14
363x - Annual Return14/09/2006363x
F14 - Notice of wind up31/07/2006F14
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
RES14 - Capital/bonus issue11/02/1999RES14
123 - Notice of increase in nominal capital17/11/1994123
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
ELRES - Elective resolution13/04/2006ELRES
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
288b - Notice of resignation of directors or secretaries30/10/1996288b
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
288a - Notice of appointment of directors or secretaries29/04/1993288a
Application for striking off23/10/2005652A
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
RES16 - Redemption of shares14/02/1997RES16
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
OCREREG - Order of Court for re-registration04/05/1997OCREREG