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Company Name: SIPTEL ECS LIMITED

Company Type:

Limited Company

Company No:

05297449

Company Address:

SIPTEL ECS LIMITED
Farringdon Place
20 Farringdon Road
LONDON
EC1M 3AP


Date:

04/12/2009

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

Email Address:
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SIPTEL ECS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
Confirmation of dissolution - special resolution12/04/1996SRES09
RESO5 - Decrease in nominal capital18/08/1998RESO5
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
OC425 - Order of Court (Section 425)14/12/1999OC425
OCREREG - Order of Court for re-registration01/05/2003OCREREG
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
SRES15 - Change of Name Special Resolution13/02/1999SRES15
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
Application by a limited company to be re-registered as unlimited26/02/199749(1)
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
2.6 - Notice of Administration Order01/03/19972.6
Administrator's abstract of receipts and payments29/01/20032.9(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
SRES15 - Change of Name Special Resolution17/09/1999SRES15
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
BUSADDCH - Business address changed29/11/2006BUSADDCH
First Directors and secretary and intended situation of Registered Office26/07/199510
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
Certificate of removal of Voluntary Liquidator20/07/19994.38
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
Certificate of specific penalty08/07/2004SPECPEN
Register of Charges18/11/1994401
694(4)(b) - Statement of name13/04/1998694(4)(b)
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
AA - Annual Accounts21/11/1993AA
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
363 - Annual Return13/07/1994363
Change of Accounting Reference Date29/06/1999225
362 - Notice of place where an oversea branch register is kept07/07/2006362
Registration as Friendly Society24/08/2002CERTIPS
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
Amended Accounts23/05/1993AAMD
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
Notice of death of Liquidator11/09/19964.18(SC)
2.6 - Notice of Administration Order13/08/19992.6
395 - Particulars of a mortgage or charge01/06/1994395
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
Statement of Administrator's proposals07/12/19932.21
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
RES06 - Reduction of issued capital01/01/1996RES06
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117