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Company Name: SISA WORLD SERVICES LIMITED

Company Type:

Limited Company

Company No:

05547573

Company Address:

SISA WORLD SERVICES LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

24/11/2009

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.


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SISA WORLD SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of directors' service contracts27/02/2001318
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
Notice of Receiver's report10/07/19943.5(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
3.10 - Administrative Receiver's report04/11/20063.10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
Disapplication of pre-emption rights12/06/1994RES11
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
Notice of order to deal with secured property12/01/20022.11(scot)
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
363 - Annual Return13/11/2006363
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
Notice of vacation of office by Liquidator11/04/19984.19(SC)
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
Mortgage Register14/06/1994ZMORT REG
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
Exempt from appointment of auditor - written resolution16/04/2002WRES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
RES13 - Other resolution29/07/1999RES13
Statement of name11/07/1998694(4)(b)
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
363x - Annual Return21/05/2006363x
RES03 - Exempt from appointment of auditor21/08/2001RES03
OC - Order of Court29/11/2001OC
Redemption of shares - written resolution24/05/1994WRES16
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
363x - Annual Return20/11/1997363x
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
Application by an unlimited company to be re-registered as limited27/10/199651
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
353 - Register of members11/04/2004353
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
DO1 - Notice of disqualification of an indi02/08/2001DO1
Statement of rights attached to allotted shares11/04/1997128(1)
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
363 - Annual Return01/01/1994363
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
Reduction of issued capital - ordinary resolution23/02/2005ORES06
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
3.10 - Administrative Receiver's report31/12/19993.10
Allotment of securities - extraordinary resolution21/05/2003ERES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
53 - Application by a public company for re-registration as a private company11/10/200653
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
694(4)(a) - Statement of name17/10/2006694(4)(a)
EEIG6 - Statement of name02/06/1994EEIG6
Auditor's statement30/11/1993AUDS