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Company Name: SISA HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05227780

Company Address:

SISA HOLDINGS LIMITED
Lomeshaye Bridge Mill
St Marys Street
NELSON
BB9 7BA


Date:

03/12/2009

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.


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SISA HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
Order of Court - dissolution void28/08/2000OC-DV
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
Notice of variation of Administration Order21/08/20022.20
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
Purchase own shares - special resolution08/06/1993SRES08
Reduction of issued capital - written resolution12/09/2002WRES06
2.2(scot) - Notice of administration order25/03/19972.2(scot)
SA - Shares agreement10/08/2000SA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
SRES15 - Change of Name Special Resolution03/10/2001SRES15
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
MA - Memorandum and Articles13/06/1998MA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
353 - Register of members01/06/2000353
Declaration of Solvency10/09/20044.70
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
Mortgage Register27/03/2002ZMORT REG
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
Statement of Administrator's proposals03/06/20042.21
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
Confirmation of dissolution - special resolution07/12/1995SRES09
Elective resolution27/04/2000ELRES
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
Release of Official Receiver22/02/1997L64.07HC
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
Other resolution - ordinary resolution27/10/2006ORES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Order or revocation or suspension of voluntary arrangement29/09/20001.2
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
Bona Vacantia disclaimer20/03/1995BONA
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
1.4 - Notice of completion of voluntary arrang27/11/20021.4
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
Court Order for notice of wind up27/11/1995CO4.2S
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
Notice of completion of voluntary arrangement15/07/20001.4(scot)
Notice of change of directors or secretaries or in their particulars06/06/1993288c
L64.04 - Directions to defer dissolution04/10/1997L64.04
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
Re-registration of a company from private to public22/06/2004CERT5
RELREC - Official Receiver's release30/08/1995RELREC
Order of Court - dissolution void26/04/1997OC-DV
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
318 - Location of directors' service con13/06/1997318
395 - Particulars of a mortgage or charge11/12/1993395
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Notice of final meeting of creditors08/02/19964.17(SC)
Vary share rights/names - ordinary resolution14/06/2006ORES12
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
MISC - Miscellaneous document14/06/1999MISC