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Company Name: SITELINES LIMITED

Company Type:

Limited Company

Company No:

SC105461

Company Address:

SITELINES LIMITED
91 Brent Field Circle
ELLON
AB41 9DB


Date:

27/11/2009

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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SITELINES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name08/03/2003EEIG6
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
Directions to defer dissolution30/11/1993L64.06
EEIG1 - Statement of name21/03/1995EEIG1
Application by a public company for re-registration as a private company28/09/200453
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
Exempt from appointment of auditor - special resolution12/01/2002SRES03
OC - Order of Court25/06/1995OC
RES12 - Vary share rights/names18/07/2006RES12
RES10 - Allotment of securities02/12/2005RES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
Purchase own shares - special resolution24/12/1997SRES08
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
Return by an oversea company that the company is being wound up31/08/2004703P(1)
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
Notice of order to deal with secured property05/11/20042.11(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
AAMD - Amended Accounts09/04/2006AAMD
3.8 - Notice of Order to dispose of charged property01/08/20063.8
318 - Location of directors' service con13/11/1997318
Annual Return01/08/2004363a
Reduction of issued capital - ordinary resolution03/06/2001ORES06
RESO5 - Decrease in nominal capital06/03/1998RESO5
RES13 - Other resolution27/08/1997RES13
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Liquidator's statement of receipts and payments08/08/19964.68
397a -20/04/2003397a
RES14 - Capital/bonus issue16/03/1997RES14
3.4 - Certificate of constitution of creditors07/02/20043.4
2.23 - Notice of result of meeting of creditors30/10/19972.23
RES14 - Capital/bonus issue30/07/2004RES14
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
3.4 - Certificate of constitution of creditors01/05/20003.4
1.1 - Report of meeting approving voluntary arran31/10/20051.1
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
Notice of variation of administration order15/05/19952.12(scot)
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
169 - Return by a company purchasing its own11/02/1995169
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
NEWINC - New Incorporation documents23/06/2003NEWINC
Return by a company purchasing its own shares10/09/1997169
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
Exempt from appointment of auditor - special resolution28/10/2006SRES03
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
Cancellation of alteration to the objects of a company16/04/19946
COAD - Instrument issued under Section 244(5)05/09/1999COAD
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
Notice of change of directors or secretaries or in their particulars06/02/1996288c
363 - Annual Return10/06/2002363
DISS40 - Notice of striking-off action disc19/01/2004DISS40
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
OC425 - Order of Court (Section 425)25/12/1996OC425
4.48 - Notice of constitution of liquidation committee25/09/20054.48
CLOSE - Scheme of Arrangement20/11/2002CLOSE
RES11 - Disapplication of pre-emption rights01/10/1995RES11
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
SA - Shares agreement01/10/2004SA
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
Memorandum and Articles - used in re-registration28/12/2002MAR
Reduction of issued capital - ordinary resolution10/07/2005ORES06
Application by a private company for re-registration as a public company15/03/200043(3)
325 - Location of register of directors' interests in shares etc12/08/1996325
OC138 - Order of Court (Section 138)12/04/1994OC138
4.20 - Statement of company's affairs15/12/20034.20
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
395 - Particulars of a mortgage or charge18/08/1998395
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
RES02 - esolution to re-register04/07/1997RES02
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
Liquidator's statement of receipts and payment24/02/20014.6(SC)
AA - Annual Accounts21/11/1993AA
Miscellaneous document13/09/1999MISC
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
288a - Notice of appointment of directors or secretaries16/09/1997288a