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Company Name: SIR

Company Type:

Non-Limited

Company Address:

SIR
510 Kingsbury Road
LONDON
NW9 9HE


Date:

03/12/2009

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

Email Address:


To view the most up to date company information on sir or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sir, please click on the link below:

SIR



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
Annual Return02/10/2004363s
Notice of place where an oversea branch register is kept23/10/1993362
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
RES10 - Allotment of securities12/07/2004RES10
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
Exempt from appointment of auditor - special resolution12/01/2002SRES03
Notice of order to deal with secured property27/07/20052.11(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
MISC - Miscellaneous document14/10/1999MISC
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
4.43 - Notice of final meeting of creditors09/05/20014.43
Notice of appointment of Liquidator22/08/20054.9(SC)
2.20 - Notice of variation of Administration Order28/05/20012.20
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
2.7 - Administration Order09/11/20062.7
Court Order for notice of wind up06/10/2004CO4.2S
395 - Particulars of a mortgage or charge01/06/1994395
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
Confirmation of dissolution24/09/1994RES09
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
2.18 - Notice of Order to deal with charged property22/09/20002.18
Written elective resolution27/06/2000(W)ELRES
386 - Notice of passing of resolution removing an auditor05/06/1997386
RES16 - Redemption of shares28/03/2001RES16
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
169 - Return by a company purchasing its own12/12/2000169
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
Purchase own shares - extraordinary resolution06/01/1997ERES08
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
401 - Register of Charges23/08/2005401
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
Confirmation of dissolution - written resolution06/10/1995WRES09
Register of members15/03/1997353
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
2.19 - Notice of discharge of Administration Order11/08/20052.19
397a -24/10/2005397a
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
CERTNM - Change of name certificate23/02/2002CERTNM
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
Notice of appointment of directors or secretaries20/06/2002288a
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
Notice of Administration Order25/09/20052.6
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
Notice of resignation of Liquidator01/02/20044.16(SC)
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
12 - Declaration on application for registration17/07/200512
SRES13 - Other resolution - special resolution17/06/1997SRES13
1.4 - Notice of completion of voluntary arrang09/02/19991.4
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
Written elective resolution17/06/1993(W)ELRES
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
New Incorporation documents31/03/1999NEWINC
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
2.6 - Notice of Administration Order14/11/20032.6
OC425 - Order of Court (Section 425)26/04/1993OC425
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
Withdrawal of application for striking off27/01/2002652C
Statement of company's affairs31/12/20044.20
RES10 - Allotment of securities20/10/2001RES10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
363x - Annual Return21/05/2006363x
2.23 - Notice of result of meeting of creditors28/01/19942.23
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
WRES13 - Other resolution - written resolution30/10/2000WRES13
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
363a - Annual Return09/01/1994363a
PROSP - Prospectus21/01/1998PROSP