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Company Name: SISB SERVICE LTD

Company Type:

Limited Company

Company No:

05285116

Company Address:

SISB SERVICE LTD
69 Southampton Row
LONDON
WC1B 4ET


Date:

25/11/2009

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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SISB SERVICE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members01/01/1996353
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
OC138 - Order of Court (Section 138)22/11/2003OC138
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
225 - Change of Accounting Referenc30/07/2003225
Reduction of issued capital - written resolution26/12/2002WRES06
Purchase own shares - written resolution15/03/2002WRES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
AA - Annual Accounts17/07/1997AA
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
First Directors and secretary and intended situation of Registered Office10/02/199510
Application by a public company for re-registration as a private company30/08/199953
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
L64.06 - Directions to defer dissolution11/09/1999L64.06
AA - Annual Accounts28/03/2001AA
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
1.1 - Report of meeting approving voluntary arran23/05/19991.1
Notice of appointment of directors or secretaries21/04/2006288a
Return by a company purchasing its own shares11/05/1999169
AA - Annual Accounts06/11/1993AA
Purchase own shares - ordinary resolution11/03/2002ORES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44