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Company Name: SITEK LIMITED

Company Type:

Limited Company

Company No:

05357657

Company Address:

SITEK LIMITED
5 Austin Grove
MANCHESTER
M19 2BH


Date:

02/12/2009

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

Email Address:
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SITEK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
Certificate of constitution of creditors26/12/19953.4
SRES15 - Change of Name Special Resolution25/04/2006SRES15
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
Return by a company purchasing its own shares04/09/2004169
1.1 - Report of meeting approving voluntary arran19/11/20051.1
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
Annual Return21/10/2004363
L64.07 - Release of Official Receiver31/07/1993L64.07
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
SRES15 - Change of Name Special Resolution10/01/2001SRES15
Notice of Order to deal with charged property08/07/19992.18
6 - Cancellation of alteration to the objects of a company29/10/19976
BS - Balance sheet06/10/2003BS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
L64.06 - Directions to defer dissolution27/11/1998L64.06
RES12 - Vary share rights/names03/11/2006RES12
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
ELRES - Elective resolution14/07/2001ELRES
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
Re-registration of a company from limited to unlimited01/05/1998CERT3
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
PROSP - Prospectus04/12/1995PROSP
363x - Annual Return24/07/1995363x
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
Notice of winding up order10/06/19964.2(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4