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Company Name: SIPSYS LIMITED

Company Type:

Limited Company

Company No:

05999393

Company Address:

SIPSYS LIMITED
4 High Street
ALTON
GU34 1BU


Date:

02/12/2009

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

Email Address:
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SIPSYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
Statement of name28/06/1998694(4)(a)
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
Liquidator's statement of receipts and payments10/03/20064.68
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
Annual Return25/07/2006363x
Notice of increase in nominal capital04/08/1998123
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
Resolution to re-register - extraordinary resolution23/02/1996ERES02
694(4)(b) - Statement of name29/04/2000694(4)(b)
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
Official Receiver's release15/08/1998RELREC
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
L64.04 - Directions to defer dissolution18/01/2001L64.04
Redemption of shares - special resolution31/05/1999SRES16
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
RES07 - Financial assistance in shares acquisition03/01/2000RES07
Statement of name21/07/2005EEIG1
SRES13 - Other resolution - special resolution15/12/2001SRES13
Notice of passing of resolution removing an auditor07/01/2005386
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
694(4)(b) - Statement of name13/10/2006694(4)(b)
2.7 - Administration Order16/08/19942.7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
Change of Accounting Reference Date20/08/1997225
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
Change of Accounting Reference Date25/02/2006225
COCOMP - Order to wind up18/09/1998COCOMP
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
Notice of a variation or cessation of a disqualification order15/10/1993DO4
RES11 - Disapplication of pre-emption rights06/10/2000RES11
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
318 - Location of directors' service con24/07/1997318
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
Notice of completion of voluntary arrangement25/05/19931.4
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
Early dissolution request02/06/1997L64.01HC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
COCOMP - Order to wind up12/11/2006COCOMP
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
Annual Return12/11/1996363s
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
386 - Notice of passing of resolution removing an auditor08/08/2004386
Allotment of securities - special resolution01/01/1998SRES10
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
Auditor's report03/12/2006AUDR
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
EEIG1 - Statement of name21/11/2006EEIG1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600