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Company Name: SIPSWITCH LIMITED

Company Type:

Limited Company

Company No:

06024479

Company Address:

SIPSWITCH LIMITED
Dennis House Hawley Road
HINCKLEY
LE10 0PR


Date:

25/11/2009

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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SIPSWITCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC138 - Order of Court (Section 138)13/11/2004OC138
Notice of petition for administration order26/04/19932.1(scot)
288b - Notice of resignation of directors or secretaries30/10/1996288b
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
12 - Declaration on application for registration30/07/200412
Exempt from appointment of auditor25/09/2006RES03
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
Allotment of securities20/09/2000RES10
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
Exempt from appointment of auditor - special resolution28/10/2006SRES03
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
WRES13 - Other resolution - written resolution19/10/1999WRES13
Register of members25/11/2004353
Other resolution - written resolution22/01/1995WRES13
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
L64.07 - Release of Official Receiver08/05/1995L64.07
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
Annual Accounts17/09/1998AA
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
694(4)(a) - Statement of name11/10/1998694(4)(a)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
Return by an oversea company subject to branch registration11/08/1994BR3
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
363 - Annual Return11/11/1996363
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
OC - Order of Court30/03/2001OC
2.2(scot) - Notice of administration order02/03/20052.2(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
353 - Register of members02/11/2002353
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
AA - Annual Accounts21/11/1993AA
Location of register of directors' interests in shares etc04/11/1994325
363a - Annual Return02/04/1999363a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
AAMD - Amended Accounts28/02/2005AAMD
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
L64.04 - Directions to defer dissolution30/12/1998L64.04
362 - Notice of place where an oversea branch register is kept14/03/2001362
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
363x - Annual Return20/09/1994363x
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
Certificate of specific penalty11/11/1998SPECPEN
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
L64.01 - Early dissolution request19/02/2003L64.01
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
395 - Particulars of a mortgage or charge23/04/1997395
Auditor's report07/04/2001AUDR
Withdrawal of application for striking off14/11/2005652C
Instrument issued under Section 244(5)20/12/1996COAD
Allotment of securities - extraordinary resolution21/05/2003ERES10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)