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Company Name: SISMEY MANAGEMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

05604987

Company Address:

SISMEY MANAGEMENT SERVICES LIMITED
1 Ferrers Crescent
Duffield
BELPER
DE56 4DH


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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SISMEY MANAGEMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of constitution of creditors04/10/19953.4
318 - Location of directors' service con03/11/1993318
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
BS - Balance sheet21/04/1998BS
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
RES13 - Other resolution27/08/1997RES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
WRES13 - Other resolution - written resolution26/02/1999WRES13
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
RES09 - Confirmation of dissolution30/06/2003RES09
3.8 - Notice of Order to dispose of charged property06/09/19983.8
Declaration of solvency12/07/20024.25(SC)
Withdrawal of application for striking off04/08/2003652C
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
Administrator's Abstract of receipts and payments08/04/20032.15
AUDR - Auditor's report14/03/2001AUDR
Administrator's Abstract of receipts and payments31/03/20062.15
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
Declaration of Solvency20/03/19954.70
Application for striking off03/06/2006652A
Vary share rights/names - extraordinary resolution12/10/2001ERES12
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
Notice of dismissal of petition for administration order06/02/19982.3(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
Registration as Friendly Society13/04/2006CERTIPS
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
L64.04 - Directions to defer dissolution16/11/1995L64.04
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
Notice of appointment of directors or secretaries15/11/2006288a
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
397a -05/08/1994397a
L64.04 - Directions to defer dissolution18/01/2001L64.04
Notice of manager's particulars01/09/2000EEIG3
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
EEIG2 - Statement of name03/03/2001EEIG2
SRES15 - Change of Name Special Resolution27/08/2006SRES15
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684