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Company Name: SITEMERIT LIMITED

Company Type:

Limited Company

Company No:

04063473

Company Address:

SITEMERIT LIMITED
3 Wood Row
Throop Road
BOURNEMOUTH
BH8 0DN


Date:

01/12/2009

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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SITEMERIT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
AAMD - Amended Accounts20/11/1998AAMD
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
Application by a public company for re-registration as a private company12/05/200153
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
225 - Change of Accounting Referenc11/03/2002225
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
WRES13 - Other resolution - written resolution26/02/2004WRES13
363s - Annual Return21/03/2000363s
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
CERTNM - Change of name certificate27/04/1998CERTNM
405(1) - Notice of appointment of Receiver21/08/2000405(1)
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
Purchase own shares - ordinary resolution17/02/2001ORES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
Particulars of an issue of secured debentures in a series23/01/1996397a
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
Allotment of securities - extraordinary resolution30/03/2005ERES10
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
288a - Notice of appointment of directors or secretaries26/10/1993288a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
2.2(scot) - Notice of administration order30/04/19972.2(scot)
363a - Annual Return23/10/2000363a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
RES03 - Exempt from appointment of auditor25/09/2002RES03
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
169 - Return by a company purchasing its own05/08/2001169
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
Change of name certificate02/11/1996CERTNM
Notice of increase in nominal capital07/02/1995123
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
Prospectus30/01/1994PROSP
Auditor's report02/06/2000AUDR
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157