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Company Name: SITELINE LIMITED

Company Type:

Limited Company

Company No:

03021865

Company Address:

SITELINE LIMITED
Unit 1 Shelley Farm
Ower
ROMSEY
SO51 6AS


Date:

28/11/2009

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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SITELINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES16 - Redemption of shares18/08/2001RES16
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
Capital/bonus issue - written resolution15/05/2003WRES14
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
2.2(scot) - Notice of administration order25/03/19972.2(scot)
DISS40 - Notice of striking-off action disc31/03/1994DISS40
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
Change of accounting reference date (Welsh form)01/09/1996225CYM
Order of Court (Section 138)01/05/2005OC138
2.19 - Notice of discharge of Administration Order13/02/20052.19
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
12 - Declaration on application for registration05/11/200112
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
RES10 - Allotment of securities12/07/2004RES10
Other resolution - written resolution03/04/1999WRES13
BUSADDCH - Business address changed29/11/2006BUSADDCH
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
Administrative Receiver's report28/04/19963.10
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
Order of Court - dissolution void20/02/1995OC-DV
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
RELREC - Official Receiver's release08/07/1994RELREC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
RES12 - Vary share rights/names20/12/2003RES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
Administrative Receiver's report30/03/19963.10
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
Other resolution28/11/2003RES13
Return by an oversea company that the company is being wound up05/03/1999703P(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
EEIG1 - Statement of name13/03/1995EEIG1
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
Re-registration of a company from limited to unlimited03/05/2006CERT3
362 - Notice of place where an oversea branch register is kept11/08/1993362
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
AAMD - Amended Accounts13/01/2005AAMD
363 - Annual Return17/07/2003363
363x - Annual Return07/09/2000363x
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
Annual Return12/11/1996363s
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
Redemption of shares02/10/2002RES16
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
SA - Shares agreement10/08/2000SA
AA - Annual Accounts20/09/2000AA
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
Bona Vacantia disclaimer20/10/1999BONA
3.10 - Administrative Receiver's report05/10/20043.10
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP