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Company Name: SISAL INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

03977973

Company Address:

SISAL INTERNATIONAL LIMITED
7-8 Eghams Court
Boston Drive
BOURNE END
SL8 5YS


Date:

30/11/2009

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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SISAL INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights20/01/2004RES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
DISS40 - Notice of striking-off action disc05/04/2002DISS40
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
SRES15 - Change of Name Special Resolution10/11/2002SRES15
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
Confirmation of dissolution18/08/1994RES09
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
EEIG1 - Statement of name24/07/1993EEIG1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
Re-registration of a company from unlimited to PLC22/09/1993CERT6
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
Annual Accounts27/12/1997AA
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
Confirmation of dissolution19/07/1995RES09
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
Redemption of shares - written resolution22/07/2006WRES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
Instrument issued under Section 244(5)04/10/1997COAD
363b - Annual Return26/09/2006363b
New Incorporation documents03/02/2001NEWINC
363a - Annual Return07/11/2001363a
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
ELRES - Elective resolution14/07/1997ELRES
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
Annual Return30/03/2001363a
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
Instrument issued under Section 244(5)17/12/1998COAD
AUDR - Auditor's report05/08/2003AUDR
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
2.2(scot) - Notice of administration order25/03/19972.2(scot)
VAL - Valuation Report25/07/1997VAL
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
363a - Annual Return07/10/2000363a
Valuation Report11/10/1993VAL
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
Change of Name Special Resolution25/11/2006SRES15
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
RESO4 - Increase in nominal capital01/05/2004RESO4
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
Capital/bonus issue - ordinary resolution24/11/1993ORES14
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
AAMD - Amended Accounts25/09/2004AAMD
RES16 - Redemption of shares31/12/1996RES16
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
RES08 - Purchase own shares08/09/2005RES08
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12