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Company Name: SISKEN SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05526470

Company Address:

SISKEN SOLUTIONS LIMITED
The Aulakhs 80 Elmhurst Road
READING
RG1 5HY


Date:

27/11/2009

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

Email Address:
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SISKEN SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
288a - Notice of appointment of directors or secretaries16/01/1997288a
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
WRES13 - Other resolution - written resolution30/10/2000WRES13
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
L64.04 - Directions to defer dissolution26/11/2002L64.04
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
Scheme of Arrangement02/12/1993CLOSE
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
Return by an oversea company that the company is being wound up07/03/1998703P(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
4.51 - Certificate that creditors have been paid in full22/10/20024.51
Early dissolution request09/01/2005L64.01
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
Bona Vacantia disclaimer05/12/1993BONA
DISS40 - Notice of striking-off action disc14/02/2005DISS40
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
318 - Location of directors' service con30/01/1999318
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
RES11 - Disapplication of pre-emption rights27/01/2005RES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
123 - Notice of increase in nominal capital31/10/1999123
Return by an oversea company subject to branch registration08/10/2002BR3
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
Balance sheet14/06/2000BS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Notice of final meeting of creditors27/02/19964.43
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Order of Court for re-registration to private company21/07/1995OC-PRI
Notice of increase in nominal capital22/04/2003123
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
Early dissolution request09/07/1997L64.01HC
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
Annual Return30/03/2001363a
Annual Return (Welsh language form)11/06/1995363CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
Notice of vacation of office by Liquidator29/10/20014.19(SC)
OC425 - Order of Court (Section 425)18/04/1996OC425
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
Statement of name15/08/1999EEIG2
Court Order for notice of wind up07/04/1998CO4.2S
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
RES10 - Allotment of securities21/02/2001RES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
OCREREG - Order of Court for re-registration04/05/1997OCREREG
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
2.2(scot) - Notice of administration order12/05/20002.2(scot)
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
Notice of a variation or cessation of a disqualification order17/02/1994DO4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
2.2(scot) - Notice of administration order24/05/19932.2(scot)
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
Shares agreement20/08/2004SA
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
Notice of appointment of a Receiver by the Court29/05/19972(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
AUD - Auditor's letter of resignation12/05/1997AUD
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
MA - Memorandum and Articles14/03/2004MA
L64.06 - Directions to defer dissolution14/10/2004L64.06
RES13 - Other resolution20/07/2006RES13
NEWINC - New Incorporation documents13/10/2000NEWINC
NEWINC - New Incorporation documents07/11/1993NEWINC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
BONA - Bona Vacantia disclaimer22/03/2002BONA
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
L64.07 - Release of Official Receiver21/12/2005L64.07
RES10 - Allotment of securities29/09/2003RES10
2.2(scot) - Notice of administration order07/12/20002.2(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11