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Company Name: SIPTUS LIMITED

Company Type:

Limited Company

Company No:

04410845

Company Address:

SIPTUS LIMITED
13 Bancroft
HITCHIN
SG5 1JQ


Date:

05/12/2009

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

Email Address:
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SIPTUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
Increase in nominal capital - written resolution06/05/1999WRESO4
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
Change of Accounting Reference Date26/05/1996225
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
SA - Shares agreement05/09/1998SA
Instrument issued under Section 244(5)16/01/2000COAD
Administrator's Abstract of receipts and payments16/07/20012.15
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
Notice of a variation or cessation of a disqualification order25/04/2002DO4
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
386 - Notice of passing of resolution removing an auditor30/10/2004386
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
Directions to defer dissolution04/03/1995L64.06
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
Annual Accounts21/06/2003AA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
L64.07 - Release of Official Receiver08/05/1995L64.07
Location of directors' service contracts09/03/1997318
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
SRES15 - Change of Name Special Resolution28/11/2001SRES15
Re-registration of a company from private to public with a change of name29/10/2003CERT7
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
DO1 - Notice of disqualification of an indi11/06/1993DO1
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
RES06 - Reduction of issued capital21/01/1994RES06
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
318 - Location of directors' service con13/08/2001318
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
Location of register of directors' interests in shares etc07/12/2003325
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
COCOMP - Order to wind up06/05/1997COCOMP
Notice of resignation of Liquidator28/01/19994.16(SC)
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
Vary share rights/names - ordinary resolution15/12/2005ORES12
Notice of discharge of administration order10/01/20012.4(scot)
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
363a - Annual Return07/06/1999363a
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
Annual Return (Welsh language form)14/12/2004363CYM
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
RES09 - Confirmation of dissolution27/04/1996RES09
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)