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Company Name: SISAM LTD

Company Type:

Limited Company

Company No:

05941110

Company Address:

SISAM LTD
18 Chapel Lane
Horrabridge
YELVERTON
PL20 7SP


Date:

04/12/2009

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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SISAM LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
405(1) - Notice of appointment of Receiver23/04/1999405(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
363x - Annual Return05/02/2005363x
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
Notice of death of Voluntary Liquidator22/11/19944.44
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
Vary share rights/names - written resolution01/02/2001WRES12
AAMD - Amended Accounts06/11/1994AAMD
Report of meeting approving voluntary arrangement04/07/20021.1
EEIG1 - Statement of name11/07/2000EEIG1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
Notice of final meeting of creditors08/02/19964.17(SC)
Amended Accounts15/02/2004AAMD
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
362 - Notice of place where an oversea branch register is kept19/05/1993362
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
4.51 - Certificate that creditors have been paid in full08/09/20044.51
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
Annual Return21/10/2004363
Auditor's statement05/11/2001AUDS
Annual Return09/01/1994363a
4.70 - Declaration of Solvency29/08/19994.70
2.2(scot) - Notice of administration order17/12/19962.2(scot)
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
COCOMP - Order to wind up11/11/2002COCOMP
363b - Annual Return10/04/2003363b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
Business address changed14/09/2005BUSADDCH
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
RES09 - Confirmation of dissolution07/01/2001RES09
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
4.20 - Statement of company's affairs14/09/19954.20
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
353 - Register of members17/04/1999353
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
Administrator's Abstract of receipts and payments16/07/20012.15
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
Notice of final meeting of creditors16/08/20034.43
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
353a - Register of members in non-legible form05/06/2005353a
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
Shares agreement21/12/1999SA
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
Members' assent to company being re-registered as unlimited16/01/200349(8)a