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Company Name: SITEMATE GLAZING LIMITED

Company Type:

Limited Company

Company No:

04829187

Company Address:

SITEMATE GLAZING LIMITED
119 Avon Way
COLCHESTER
CO4 3YJ


Date:

22/11/2009

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 sitemate glazing limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sitemate glazing limited, please click on the link below:

SITEMATE GLAZING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles - used in re-registration01/08/2006MAR
EEIG6 - Statement of name01/04/2005EEIG6
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
RES16 - Redemption of shares23/01/1994RES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
Statement of name12/03/2000EEIG2
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
Notice of resignation of directors or secretaries02/07/1995288b
Allotment of securities - extraordinary resolution18/10/2000ERES10
288a - Notice of appointment of directors or secretaries30/10/2004288a
Redemption of shares30/11/2003RES16
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
123 - Notice of increase in nominal capital19/10/2003123
RES03 - Exempt from appointment of auditor10/03/1999RES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
4.51 - Certificate that creditors have been paid in full24/04/19994.51
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
2.6 - Notice of Administration Order18/09/20052.6
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
Change of accounting reference date (Welsh form)31/07/2000225CYM
AA - Annual Accounts26/10/1998AA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
NEWINC - New Incorporation documents28/09/1995NEWINC
Order to wind up20/06/2000COCOMP
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
Exempt from appointment of auditor - written resolution16/04/2002WRES03