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Company Name: SISNA INDUSTRIES LTD

Company Type:

Limited Company

Company No:

05157515

Company Address:

SISNA INDUSTRIES LTD
58 North Road East
PLYMOUTH
PL4 6AJ


Date:

24/11/2009

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

Email Address:
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SISNA INDUSTRIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
Directions to defer dissolution09/06/2002L64.06
Notice of increase in nominal capital21/08/1997123
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
Notice of place where an oversea branch register is kept13/09/1993362
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
2.20 - Notice of variation of Administration Order24/05/20042.20
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
Statement of rights attached to allotted shares12/05/1999128(1)
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
BONA - Bona Vacantia disclaimer15/08/2005BONA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
Certificate of specific penalty25/07/1993SPECPEN
PROSP - Prospectus13/02/2002PROSP
Declaration of solvency25/10/20044.25(SC)
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
Annual Return30/03/2001363a
Liquidator's statement of receipts and payment13/02/20004.6(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
363x - Annual Return30/12/2002363x
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
Prospectus26/09/2000PROSP
Notice of death of Liquidator10/07/20014.18(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
2.18 - Notice of Order to deal with charged property28/11/20062.18
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
363x - Annual Return16/06/2000363x
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
RES08 - Purchase own shares22/10/1999RES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
Notice of Receiver's report16/07/20063.5(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
RES06 - Reduction of issued capital27/12/2001RES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
4.43 - Notice of final meeting of creditors15/12/20024.43
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
RES12 - Vary share rights/names20/03/1998RES12
Vary share rights/names - ordinary resolution14/06/2006ORES12
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
OCREREG - Order of Court for re-registration19/10/2004OCREREG
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
Notice of death of Voluntary Liquidator25/11/20034.44
Court Order for notice of wind up19/07/2003CO4.2S
RES14 - Capital/bonus issue06/07/2004RES14
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
Declaration on application by a joint stock company for registration as a public company04/12/1994685
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
288a - Notice of appointment of directors or secretaries19/10/2005288a
386 - Notice of passing of resolution removing an auditor31/05/1995386
L64.01HC - Early dissolution request07/02/2002L64.01HC
Directions to defer dissolution25/12/2003L64.04
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
Resolution to re-register - ordinary resolution27/02/2000ORES02
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
EEIG2 - Statement of name13/04/1995EEIG2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
Notice of leave granted in relation to a disqualification order05/02/2004DO3