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Company Name: SISCO RESOURCES LIMITED

Company Type:

Limited Company

Company No:

05869274

Company Address:

SISCO RESOURCES LIMITED
88 Crawford Street
LONDON
W1H 2EJ


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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SISCO RESOURCES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
363 - Annual Return07/04/2000363
363a - Annual Return06/09/2003363a
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
Return by an oversea company subject to branch registration01/01/2002BR3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
3.7 - Notice of Administrative Receiver's death03/04/19973.7
288b - Notice of resignation of directors or secretaries14/05/2000288b
694(4)(a) - Statement of name08/12/1999694(4)(a)
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
RES08 - Purchase own shares31/01/2004RES08
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
RELREC - Official Receiver's release24/04/2000RELREC
Financial assistance in shares acquisition12/12/2003RES07
AUDR - Auditor's report13/06/1999AUDR
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
COAD - Instrument issued under Section 244(5)28/10/2000COAD
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
169 - Return by a company purchasing its own27/04/2000169
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
OC - Order of Court28/05/2000OC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
Confirmation of dissolution - written resolution11/10/1994WRES09
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
Vary share rights/names - extraordinary resolution30/09/2002ERES12
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
123 - Notice of increase in nominal capital12/07/1995123
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
401 - Register of Charges22/12/2003401
EEIG2 - Statement of name31/07/1996EEIG2
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
Business address changed29/12/1993BUSADDCH
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
12 - Declaration on application for registration08/05/200612
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
Elective resolution04/08/2004ELRES
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
Early dissolution request05/07/2001L64.01
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30