creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: SIS-BAU LIMITED

Company Type:

Limited Company

Company No:

05237367

Company Address:

SIS-BAU LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

27/11/2009

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.


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

SIS-BAU LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution24/11/1996RES13
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
RES09 - Confirmation of dissolution02/10/1994RES09
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
AUDR - Auditor's report23/08/1994AUDR
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
SA - Shares agreement10/05/2001SA
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
Certificate of release of Liquidator01/04/19944.14(SC)
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
RES09 - Confirmation of dissolution07/01/2001RES09
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
Notice of constitution of liquidation committee18/07/20064.48
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
Notice of completion of voluntary arrangement11/07/19971.4(scot)
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
AAMD - Amended Accounts03/04/1994AAMD
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
401 - Register of Charges10/04/2003401
Notice of increase in nominal capital21/08/1997123
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
362 - Notice of place where an oversea branch register is kept09/03/1994362
Notice of Order to deal with charged property06/03/19992.18
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
SRES13 - Other resolution - special resolution08/04/2002SRES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
362 - Notice of place where an oversea branch register is kept06/02/1995362
2.18 - Notice of Order to deal with charged property25/11/19962.18
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
EEIG1 - Statement of name17/10/2005EEIG1
OC138 - Order of Court (Section 138)02/03/2004OC138
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
BUSADDCH - Business address changed04/03/2000BUSADDCH
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
EEIG1 - Statement of name13/05/2006EEIG1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
363a - Annual Return06/09/2003363a
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
Resolution to re-register - written resolution06/02/1997WRES02
Register of members25/11/2004353
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
SRES13 - Other resolution - special resolution31/07/2005SRES13
Register of Charges09/03/2000401