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Company Name: SISEMEN LIMITED

Company Type:

Limited Company

Company No:

05742160

Company Address:

SISEMEN LIMITED
2B Appleton Court
Calder Park
WAKEFIELD
WF2 7AR


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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SISEMEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MISC - Miscellaneous document08/02/2001MISC
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
Notice of manager's particulars04/02/1997EEIG3
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
288a - Notice of appointment of directors or secretaries09/01/1996288a
AUDS - Auditor's statement26/02/2005AUDS
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
Return of final meeting in members' voluntary winding-up24/04/20034.71
RES14 - Capital/bonus issue09/05/2002RES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
Application by a private company for re-registration as a public company26/12/200543(3)
RES11 - Disapplication of pre-emption rights10/02/1999RES11
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
Withdrawal of application for striking off01/06/1994652C
Resolution to re-register - extraordinary resolution18/03/2005ERES02
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
Financial assistance in shares acquisition15/03/2000RES07
Resolution to re-register - ordinary resolution11/04/2003ORES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
Reduction of issued capital - ordinary resolution10/07/2005ORES06
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
MA - Memorandum and Articles17/06/2005MA
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
ELRES - Elective resolution19/11/1993ELRES
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
Notice of disqualification of an individual23/08/2004DO1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
362 - Notice of place where an oversea branch register is kept23/12/2002362
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
Early dissolution request18/11/2006L64.01HC
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
Certificate of constitution of creditors28/01/19983.4
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
Notice of disqualification of an individual12/12/1996DO1
3.4 - Certificate of constitution of creditors05/04/20013.4
694(4)(a) - Statement of name14/07/1995694(4)(a)
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
Auditor's report24/06/2005AUDR
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
COCOMP - Order to wind up10/07/2006COCOMP
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
RES09 - Confirmation of dissolution02/10/1994RES09
4.51 - Certificate that creditors have been paid in full23/11/20014.51
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
EEIG1 - Statement of name10/01/2000EEIG1
Annual Return30/08/2002363a
363x - Annual Return01/05/2001363x
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
3.4 - Certificate of constitution of creditors25/01/19993.4
AA - Annual Accounts08/08/1994AA
Notice of variation of Administration Order17/01/19962.20