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Company Name: SITEIMPROVE LIMITED

Company Type:

Limited Company

Company No:

04932868

Company Address:

SITEIMPROVE LIMITED
82 Saint John Street
LONDON
EC1M 4JN


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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SITEIMPROVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
288b - Notice of resignation of directors or secretaries04/03/2004288b
Other resolution - written resolution20/07/1997WRES13
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
4.48 - Notice of constitution of liquidation committee01/11/19974.48
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
Annual Return11/11/1994363b
RES07 - Financial assistance in shares acquisition29/12/2000RES07
RES12 - Vary share rights/names11/09/2000RES12
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
RES11 - Disapplication of pre-emption rights11/03/1994RES11
Declaration on application for registration27/02/200612
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
L64.04 - Directions to defer dissolution01/04/1996L64.04
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
Notice of completion of voluntary arrangement19/12/19981.4(scot)
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
Directions to defer dissolution27/03/1994L64.06HC
Notice of wind up06/04/1994F14
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
Statement of name17/02/2001EEIG2
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
12 - Declaration on application for registration10/09/199612
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
L64.01HC - Early dissolution request31/01/1996L64.01HC
Report of meeting approving voluntary arrangement07/01/20011.1
Other resolution - ordinary resolution31/10/1995ORES13
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
288a - Notice of appointment of directors or secretaries16/09/1997288a
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
325 - Location of register of directors' interests in shares etc20/10/2002325
Notice of administration order18/03/20052.2(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
3.8 - Notice of Order to dispose of charged property07/11/19963.8
BONA - Bona Vacantia disclaimer14/02/1994BONA
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
AUD - Auditor's letter of resignation31/03/1995AUD
353a - Register of members in non-legible form08/08/2004353a
COCOMP - Order to wind up11/08/1999COCOMP
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
2.18 - Notice of Order to deal with charged property30/09/20032.18
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
Notice of ceasing to act of Receiver15/11/1997405(2)
Notice of order to deal with secured property07/05/19942.11(scot)
Decrease in nominal capital - special resolution02/06/1993SRESO5
288a - Notice of appointment of directors or secretaries25/07/2005288a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
L64.01HC - Early dissolution request03/04/1998L64.01HC
Declaration on application by a joint stock company for registration as a public company18/06/1993685
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
Other resolution - special resolution18/01/2001SRES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72