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Company Name: SISAYANA LIMITED

Company Type:

Limited Company

Company No:

05734018

Company Address:

SISAYANA LIMITED
3 Bank Buildings
149 High Street
CRANLEIGH
GU6 8BB


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.


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SISAYANA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution22/12/2003SRES15
RELREC - Official Receiver's release26/08/2004RELREC
AUDS - Auditor's statement11/09/2003AUDS
New Incorporation documents21/11/2001NEWINC
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
DO1 - Notice of disqualification of an indi01/02/2006DO1
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
Allotment of securities - ordinary resolution25/06/2004ORES10
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
L64.06 - Directions to defer dissolution07/12/2002L64.06
Statement of name11/07/1998EEIG2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
F14 - Notice of wind up10/10/2006F14
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
3.7 - Notice of Administrative Receiver's death24/03/20063.7
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
Application by a public company for re-registration as a private company08/05/199353
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
386 - Notice of passing of resolution removing an auditor02/05/2006386
Application by a private company for re-registration as a public company06/01/200543(3)
SRES13 - Other resolution - special resolution13/07/2005SRES13
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
L64.07 - Release of Official Receiver26/04/2000L64.07
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
OC138 - Order of Court (Section 138)05/01/1999OC138
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
363x - Annual Return16/06/2000363x
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
CERTNM - Change of name certificate10/08/2005CERTNM
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
AUDR - Auditor's report21/11/2000AUDR
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
4.51 - Certificate that creditors have been paid in full21/09/20024.51
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
AAMD - Amended Accounts03/04/1994AAMD
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
Exempt from appointment of auditor - special resolution12/01/2002SRES03
2.18 - Notice of Order to deal with charged property28/11/19942.18
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
4.51 - Certificate that creditors have been paid in full08/09/20044.51
Notice of appointment of Receiver01/07/1994405(1)