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Company Name: SITEMAP LIMITED

Company Type:

Limited Company

Company No:

05264403

Company Address:

SITEMAP LIMITED
64 Newfield Gardens
MARLOW
SL7 1JP


Date:

24/11/2009

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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SITEMAP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
MA - Memorandum and Articles09/07/1996MA
RES08 - Purchase own shares30/06/2000RES08
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
Redemption of shares - ordinary resolution22/09/2006ORES16
OCREREG - Order of Court for re-registration01/01/2003OCREREG
Particulars of an issue of secured debentures in a series14/07/1993397a
COAD - Instrument issued under Section 244(5)13/03/2006COAD
Bona Vacantia disclaimer20/03/1995BONA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
ELRES - Elective resolution16/11/2000ELRES
Return delivered for registration of a branch of an oversea company07/04/2005BR1
2.23 - Notice of result of meeting of creditors04/03/19962.23
AA - Annual Accounts23/01/2005AA
Exempt from appointment of auditor - written resolution05/03/2000WRES03
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
F14 - Notice of wind up28/12/2003F14
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
EEIG6 - Statement of name07/10/1999EEIG6
Notice of statement of administrator's proposals03/06/20012.7(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
Return by an oversea company subject to branch registration01/01/2002BR3
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
Other resolution15/10/2001RES13
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
Annual Return25/12/1998363s
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
2.19 - Notice of discharge of Administration Order25/11/20042.19
363a - Annual Return11/11/1993363a
RES07 - Financial assistance in shares acquisition29/10/1994RES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
Order or revocation or suspension of voluntary arrangement19/09/19941.2
CERTNM - Change of name certificate30/10/2003CERTNM
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
Early dissolution request09/07/1997L64.01HC
WRES13 - Other resolution - written resolution13/04/2003WRES13
Allotment of securities - written resolution26/04/2004WRES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
Vary share rights/names - ordinary resolution18/06/2006ORES12
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
OC - Order of Court07/01/1995OC
Notice of variation of Administration Order20/06/20032.20
1.4 - Notice of completion of voluntary arrang10/12/19991.4
318 - Location of directors' service con20/05/2006318
395 - Particulars of a mortgage or charge24/06/1998395
3.7 - Notice of Administrative Receiver's death20/07/19973.7
RES16 - Redemption of shares21/06/2003RES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
652C - Withdrawal of application for striking off02/10/2003652C
OC138 - Order of Court (Section 138)05/01/1999OC138
ELRES - Elective resolution13/06/1996ELRES
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117