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Company Name: SITEHEATH LIMITED

Company Type:

Limited Company

Company No:

01255142

Company Address:

SITEHEATH LIMITED
215 Standhill Road
Carlton
NOTTINGHAM
NG4 1LE


Date:

29/11/2009

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

Email Address:
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SITEHEATH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of wind up01/03/2002F14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
363a - Annual Return16/01/1999363a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
AAMD - Amended Accounts29/06/2003AAMD
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
RES02 - esolution to re-register04/02/1996RES02
123 - Notice of increase in nominal capital12/08/2006123
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
Registration as Friendly Society04/07/2001CERTIPS
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
Return by an oversea company subject to branch registration29/09/1998BR3
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
RES16 - Redemption of shares24/11/2001RES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
Liquidator's statement of receipts and payment25/10/20004.6(SC)
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
Memorandum and Articles08/08/1997MA
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
2.7 - Administration Order15/10/19972.7
Reduction of issued capital - special resolution15/08/1993SRES06
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
4.20 - Statement of company's affairs19/04/20054.20
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
Notice of closure of a branch of an oversea company16/06/2002695A(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
3.10 - Administrative Receiver's report20/09/20043.10
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
Notice of completion of voluntary arrangement07/02/20011.4(scot)
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
EEIG6 - Statement of name03/07/2003EEIG6
Notice of removal of Liquidator22/08/20034.11(SC)
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
CLOSE - Scheme of Arrangement09/03/2002CLOSE
Members' assent to company being re-registered as unlimited07/04/199649(8)a
RES14 - Capital/bonus issue06/09/2002RES14
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
362 - Notice of place where an oversea branch register is kept16/09/2004362
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
3.10 - Administrative Receiver's report26/02/19973.10
362 - Notice of place where an oversea branch register is kept12/07/1996362
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
694(4)(b) - Statement of name21/06/2002694(4)(b)
2.23 - Notice of result of meeting of creditors27/03/19942.23
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
RES09 - Confirmation of dissolution07/01/2001RES09
AAMD - Amended Accounts08/09/2004AAMD
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
Increase in nominal capital25/07/1994RESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)