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Company Name: SITEMASTER SERVICES LIMITED

Company Type:

Limited Company

Company No:

04025462

Company Address:

SITEMASTER SERVICES LIMITED
Unit C 2 Greycaine Road
Greycaine Industrial Estate
WATFORD
WD24 7GT


Date:

02/12/2009

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

Email Address:
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SITEMASTER SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
Vary share rights/names26/01/2003RES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
RES10 - Allotment of securities07/11/2003RES10
RES09 - Confirmation of dissolution27/02/2000RES09
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
Financial assistance in shares acquisition12/08/2006RES07
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
Notice of manager's particulars26/04/1996EEIG3
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
3.4 - Certificate of constitution of creditors28/05/19953.4
Notice of result of meeting of creditors10/05/19972.8(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
PROSP - Prospectus14/04/2005PROSP
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
Notice of winding up order17/06/19984.2(SC)
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
Notice of manager's particulars06/09/2001EEIG3
Directions to defer dissolution14/04/2006L64.06HC
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
Directions to defer dissolution28/11/2002L64.04
AUDS - Auditor's statement19/03/1999AUDS
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
353a - Register of members in non-legible form13/04/1999353a
Orders to rescind, defer or stay04/09/2001COLIQ
Purchase own shares - written resolution15/03/2002WRES08
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
363s - Annual Return25/02/2004363s
Disapplication of pre-emption rights26/03/2003RES11
51 - Application by an unlimited company to be re-registered as limited04/08/199651
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
Statement of name29/11/2004EEIG6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
Notice of closure of a branch of an oversea company09/04/2002695A(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ