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Company Name: SIPS 786 LTD

Company Type:

Limited Company

Company No:

06022776

Company Address:

SIPS 786 LTD
Midland Court 79-82 Church
Street
PRESTON
PR1 3BS


Date:

03/12/2009

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

Email Address:
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SIPS 786 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
Order of Court29/05/2001OC
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
Purchase own shares - special resolution07/05/2002SRES08
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
BONA - Bona Vacantia disclaimer13/06/1993BONA
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
Statement of name12/03/2003694(4)(a)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
RES14 - Capital/bonus issue14/09/1999RES14
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
401 - Register of Charges12/02/2001401
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
Certificate of removal of Voluntary Liquidator08/09/19954.38
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
694(4)(b) - Statement of name28/01/2003694(4)(b)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
4.48 - Notice of constitution of liquidation committee18/04/19994.48
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
Change in situation or address of Registered Office03/05/1999287
1.1 - Report of meeting approving voluntary arran08/03/19971.1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
Other resolution - ordinary resolution31/08/1999ORES13
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
Notice of closure of a branch of an oversea company16/06/2002695A(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
MA - Memorandum and Articles14/01/2006MA
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
51 - Application by an unlimited company to be re-registered as limited07/02/200451
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
Statement of name25/05/2001EEIG6
RES16 - Redemption of shares23/01/1994RES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
288a - Notice of appointment of directors or secretaries12/01/1998288a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
Statement of name27/02/1999EEIG1
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
Auditor's report07/03/1997AUDR
NEWINC - New Incorporation documents13/10/2000NEWINC
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
Notice of variation of Administration Order17/03/20012.20
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
Administration Order24/02/19972.7
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
RESO4 - Increase in nominal capital22/12/1999RESO4
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
Confirmation of dissolution20/04/1998RES09
COCOMP - Order to wind up06/05/1997COCOMP
405(1) - Notice of appointment of Receiver25/10/2003405(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)