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Company Name: SITEL EUROPE LIMITED

Company Type:

Limited Company

Company No:

02756274

Company Address:

SITEL EUROPE LIMITED
Timothys Bridge Road
STRATFORD-UPON-AVON
CV37 9HY


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SITEL EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
353a - Register of members in non-legible form20/02/2000353a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
Early dissolution request05/12/2004L64.01HC
Directions to defer dissolution14/12/1995L64.06
Notice of constitution of liquidation committee16/02/20004.48
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
652C - Withdrawal of application for striking off11/09/2004652C
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
RES09 - Confirmation of dissolution26/04/1999RES09
Notice of vacation of office by Liquidator04/01/19964.19(SC)
363x - Annual Return20/09/1994363x
Liquidator's statement of receipts and payment08/07/19994.6(SC)
652C - Withdrawal of application for striking off19/07/2005652C
Liquidator's statement of receipts and payments03/06/20064.68
694(4)(b) - Statement of name19/01/1999694(4)(b)
Statement of name18/06/1997EEIG6
2.2(scot) - Notice of administration order01/05/20002.2(scot)
Capital/bonus issue - special resolution25/12/2004SRES14
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
AA - Annual Accounts05/10/1993AA
Notice of disqualification of an individual01/12/2005DO1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
Redemption of shares - special resolution06/03/1997SRES16
Abstract of receipt and payments in receivership05/10/19953.6
Order of Court - dissolution void18/12/2003OC-DV
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
Order of Court (Section 425)07/03/1999OC425