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Company Name: SISL UKCO LIMITED

Company Type:

Limited Company

Company No:

05590075

Company Address:

SISL UKCO LIMITED
C/O Hackwood Secretaries Limited
One Silk Street
LONDON
EC2Y 8HQ


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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SISL UKCO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
Application for striking off23/10/2005652A
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
AUDS - Auditor's statement27/09/1994AUDS
2.6 - Notice of Administration Order06/08/19992.6
WRES13 - Other resolution - written resolution24/12/2001WRES13
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
353a - Register of members in non-legible form20/10/2006353a
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
3.10 - Administrative Receiver's report04/11/20063.10
288a - Notice of appointment of directors or secretaries02/10/1994288a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
BUSADDCH - Business address changed09/02/2004BUSADDCH
First Directors and secretary and intended situation of Registered Office26/05/199610
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
Capital/bonus issue - ordinary resolution28/12/2004ORES14
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
2.21 - Statement of Administrator's proposals13/11/19952.21
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
AUD - Auditor's letter of resignation09/04/1999AUD
Certificate of specific penalty13/08/1994SPECPEN
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
Early dissolution request05/07/2001L64.01
Notice of appointment of directors or secretaries07/11/2000288a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
EEIG6 - Statement of name23/01/2002EEIG6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
363b - Annual Return28/04/2006363b
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
Notice of passing of resolution removing an auditor28/05/1995386
COAD - Instrument issued under Section 244(5)10/04/1997COAD
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
353a - Register of members in non-legible form26/06/2006353a
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
Notice of completion of voluntary arrangement16/09/19931.4(scot)
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
325 - Location of register of directors' interests in shares etc06/03/2003325
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
COCOMP - Order to wind up17/02/2000COCOMP
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
Cancellation of alteration to the objects of a company21/05/19976
694(4)(b) - Statement of name28/10/2001694(4)(b)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
Administrator's abstract of receipts and payments19/03/20002.9(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
Application to the Court for cancellation of resolution for re-registration12/08/199854
Other resolution - special resolution28/12/1993SRES13
EEIG1 - Statement of name03/08/1993EEIG1
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
2.7 - Administration Order10/09/20022.7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
Instrument issued under Section 244(5)20/12/1996COAD
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)