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Company Name: SITELINE ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

01908330

Company Address:

SITELINE ENGINEERING LIMITED
20 Grace Road
Millisons Wood
Meriden
COVENTRY
CV5 9AT


Date:

28/11/2009

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

Email Address:
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SITELINE ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
Order of Court for re-registration to private company12/09/2001OC-PRI
Annual Return05/08/2004363
COAD - Instrument issued under Section 244(5)17/09/2006COAD
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
288a - Notice of appointment of directors or secretaries30/12/2000288a
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
Other resolution - written resolution03/04/1999WRES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
RES08 - Purchase own shares25/12/1998RES08
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
Vary share rights/names - ordinary resolution18/06/2006ORES12
BS - Balance sheet26/02/2006BS
RELREC - Official Receiver's release07/04/1999RELREC
Report of meeting approving voluntary arrangement22/07/19981.1
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
DISS40 - Notice of striking-off action disc22/10/1998DISS40
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
Return delivered for registration of a branch of an oversea company06/06/1993BR1
Allotment of securities - special resolution01/04/1995SRES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
Release of Official Receiver21/05/2003L64.07HC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
Purchase own shares - special resolution30/11/2005SRES08
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
Notice of completion of voluntary arrangement25/05/19931.4
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
VAL - Valuation Report01/06/1997VAL
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
L64.06 - Directions to defer dissolution27/09/1997L64.06
Notice of final meeting of creditors14/11/19944.43
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
Notice of Order to deal with charged property06/08/20062.18
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
Notice of constitution of liquidation committee25/03/20044.48
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
363a - Annual Return15/10/2001363a
Notice of a variation or cessation of a disqualification order12/01/1996DO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
Location of directors' service contracts09/01/1997318
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
Change of Accounting Reference Date29/06/1999225
RESO4 - Increase in nominal capital27/07/2002RESO4
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
Notice of manager's particulars15/06/1994EEIG3
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
Redemption of shares30/11/2003RES16
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
397a -22/01/2000397a
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
Decrease in nominal capital - written resolution23/12/1996WRESO5
MISC - Miscellaneous document07/04/1998MISC
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
Increase in nominal capital - written resolution22/11/2000WRESO4
CLOSE - Scheme of Arrangement27/08/1993CLOSE
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
OC - Order of Court09/02/2002OC
2.21 - Statement of Administrator's proposals12/11/19972.21
2.19 - Notice of discharge of Administration Order14/03/19972.19
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
BUSADDCH - Business address changed28/12/2005BUSADDCH
Confirmation of dissolution - special resolution18/05/1993SRES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
288b - Notice of resignation of directors or secretaries04/03/2004288b
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
363x - Annual Return13/11/1996363x
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30