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Company Name: SIPS HOUSE BUILDERS LIMITED

Company Type:

Limited Company

Company No:

05662166

Company Address:

SIPS HOUSE BUILDERS LIMITED
56 Spital Crescent
NEWBIGGIN-BY-THE-SEA
NE64 6SU


Date:

27/11/2009

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

Email Address:
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SIPS HOUSE BUILDERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
4.48 - Notice of constitution of liquidation committee08/04/20034.48
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
BS - Balance sheet20/07/1995BS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
123 - Notice of increase in nominal capital21/08/1995123
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
Notice of passing of resolution removing an auditor16/04/1996386
Statement of rights attached to allotted shares18/04/1997128(1)
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
DISS40 - Notice of striking-off action disc22/12/2001DISS40
DISS40 - Notice of striking-off action disc21/12/2002DISS40
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
Notice of completion of voluntary arrangement28/10/20001.4
363b - Annual Return02/10/2005363b
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
SA - Shares agreement28/12/1994SA
OC425 - Order of Court (Section 425)26/09/1993OC425
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
BS - Balance sheet26/01/2002BS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
Allotment of securities23/01/2000RES10
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
4.51 - Certificate that creditors have been paid in full18/06/20054.51
1.4 - Notice of completion of voluntary arrang02/03/19991.4
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
CERTNM - Change of name certificate21/11/1997CERTNM
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
RES08 - Purchase own shares20/01/1997RES08
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
Administrative Receiver's report10/09/19983.10
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
Liquidator's statement of receipts and payments10/03/20064.68
Notice of petition for administration order18/03/20002.1(scot)
169 - Return by a company purchasing its own26/09/2003169
2.2(scot) - Notice of administration order18/03/19962.2(scot)
Annual Return10/01/2001363a
RES09 - Confirmation of dissolution04/06/1995RES09
RELREC - Official Receiver's release15/08/1993RELREC
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
2.6 - Notice of Administration Order24/06/20052.6
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
Vary share rights/names - special resolution22/06/2006SRES12
2.23 - Notice of result of meeting of creditors16/10/19982.23
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
Abstract of receipt and payments in receivership25/06/20003.6
Vary share rights/names - written resolution02/04/1998WRES12
Purchase own shares - ordinary resolution19/08/1995ORES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
Notice of petition for administration order23/06/19992.1(scot)
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
RES09 - Confirmation of dissolution18/01/1998RES09
Notice of variation of administration order10/08/19982.12(scot)
Disapplication of pre-emption rights30/11/1997RES11
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
Exempt from appointment of auditor10/06/1994RES03
3.10 - Administrative Receiver's report13/04/20033.10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
Order of Court (Section 138)30/04/1994OC138
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
PROSP - Prospectus04/05/2003PROSP
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
Decrease in nominal capital19/04/1995RESO5
353 - Register of members21/01/2000353
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
Notice of manager's particulars17/02/2003EEIG3
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
Declaration of solvency31/10/20024.25(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
1.4 - Notice of completion of voluntary arrang09/08/19931.4