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Company Name: SITEMASTER SUPPLIES LIMITED

Company Type:

Limited Company

Company No:

03329548

Company Address:

SITEMASTER SUPPLIES LIMITED
Unit 6 Apollo House
Calleva Park
Aldermaston
READING
RG7 8TN


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on sitemaster supplies limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sitemaster supplies limited, please click on the link below:

SITEMASTER SUPPLIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office14/01/200410
353 - Register of members19/01/1994353
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
RES13 - Other resolution27/10/1995RES13
Increase in nominal capital08/05/1994RESO4
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
Vary share rights/names - written resolution13/12/1996WRES12
Notice of passing of resolution removing an auditor18/04/2005386
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
287 - Change in situation or address of Registered Office25/07/1993287
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
CLOSE - Scheme of Arrangement05/08/1995CLOSE
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
4.20 - Statement of company's affairs05/03/20004.20
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
AAMD - Amended Accounts07/03/2006AAMD
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
COCOMP - Order to wind up18/09/1998COCOMP
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
Annual Return15/10/2003363b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
2.18 - Notice of Order to deal with charged property09/08/20002.18
Notice of death of Liquidator10/07/20014.18(SC)
Declaration on application for registration24/02/200112
RESO4 - Increase in nominal capital27/07/2002RESO4
AUDR - Auditor's report22/11/2002AUDR
Notice of wind up06/10/2000F14
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
401 - Register of Charges02/11/2002401
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
AUD - Auditor's letter of resignation27/10/2001AUD
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
169 - Return by a company purchasing its own10/01/2006169
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
OC425 - Order of Court (Section 425)17/10/2006OC425
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
Notice of Order to deal with charged property01/05/20032.18
Notice of final meeting of creditors09/09/19974.17(SC)
397a -09/11/2004397a
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
Notice of order to deal with secured property12/07/19942.11(scot)
RES09 - Confirmation of dissolution27/04/1996RES09
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
RES13 - Other resolution17/08/1997RES13
CERT10 - Re-registration of a company from public to private02/11/2001CERT10