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Company Name: SISCOM LIMITED

Company Type:

Limited Company

Company No:

05450551

Company Address:

SISCOM LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SISCOM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
169 - Return by a company purchasing its own26/09/2003169
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
3.8 - Notice of Order to dispose of charged property13/03/19943.8
Purchase own shares - ordinary resolution19/08/1995ORES08
Notice of Order to dispose of charged property07/03/19953.8
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
Auditor's statement31/10/2006AUDS
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
Statement of company's affairs02/10/20024.20
Capital/bonus issue - written resolution23/10/1996WRES14
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
123 - Notice of increase in nominal capital14/09/1999123
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
3.10 - Administrative Receiver's report06/07/20013.10
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
OC - Order of Court01/09/1993OC
Change of name certificate10/09/2003CERTNM
AUDS - Auditor's statement24/01/1996AUDS
Change of Name Special Resolution29/04/2006SRES15
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
Directions to defer dissolution05/06/1999L64.06HC
395 - Particulars of a mortgage or charge03/09/1996395
Certificate of constitution of creditors28/01/19983.4
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
405(1) - Notice of appointment of Receiver05/06/2001405(1)
Notice of increase in nominal capital28/03/1997123
318 - Location of directors' service con08/06/1994318
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
OC - Order of Court04/10/1998OC
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
Order of Court (Section 425)03/01/1998OC425
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
Particulars of an issue of secured debentures in a series30/04/1996397a
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
AA - Annual Accounts17/02/1995AA
Return delivered for registration of a branch of an oversea company02/07/1998BR1
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
Location of directors' service contracts19/10/1995318
Re-registration of a company from limited to unlimited11/10/1993CERT3
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
Notice of increase in nominal capital04/08/1998123
Vary share rights/names - special resolution13/11/1999SRES12
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
Notice of vacation of office by Liquidator18/06/19944.19(SC)
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
4.43 - Notice of final meeting of creditors28/01/20004.43
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
RES11 - Disapplication of pre-emption rights19/04/1998RES11
4.43 - Notice of final meeting of creditors21/07/20064.43
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
Reduction of issued capital - written resolution12/04/1999WRES06
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07