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Company Name: SITEMODERN LIMITED

Company Type:

Limited Company

Company No:

SC207091

Company Address:

SITEMODERN LIMITED
17 Rothesay Place
EDINBURGH
EH3 7SQ


Date:

03/12/2009

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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SITEMODERN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution06/03/1994WRES13
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
COCOMP - Order to wind up03/07/1995COCOMP
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
2.21 - Statement of Administrator's proposals16/04/19972.21
Redemption of shares - ordinary resolution24/10/1995ORES16
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
Certificate that creditors have been paid in full16/07/19934.51
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
Business address changed18/12/2003BUSADDCH
Memorandum and Articles - used in re-registration20/08/1995MAR
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
Order of Court - dissolution void12/11/2005OC-DV
Notice of appointment of Liquidator22/08/20054.9(SC)
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
SRES15 - Change of Name Special Resolution27/08/2006SRES15
DO1 - Notice of disqualification of an indi02/08/2001DO1
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
Other resolution12/03/1999RES13
Written elective resolution09/05/2005(W)ELRES
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
L64.01HC - Early dissolution request03/04/1998L64.01HC
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
Certificate of removal of Voluntary Liquidator20/07/19994.38
363s - Annual Return29/11/2004363s
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
EEIG2 - Statement of name28/12/2001EEIG2
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
L64.06 - Directions to defer dissolution09/08/2000L64.06
Return by an oversea company that the company is being wound up26/02/2002703P(1)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
Notice of appointment of a Receiver by the Court12/01/20032(scot)
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
401 - Register of Charges23/08/2005401
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
353a - Register of members in non-legible form30/10/2002353a
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
AAMD - Amended Accounts08/01/1998AAMD
Change of name certificate16/05/1998CERTNM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
2.7 - Administration Order13/08/20022.7
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
652A - Application for striking off16/06/2004652A
BUSADDCH - Business address changed17/04/1995BUSADDCH
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
53 - Application by a public company for re-registration as a private company31/10/200653
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
Notice of petition for administration order08/05/19982.1(scot)
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
Annual Return05/08/2004363
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
MA - Memorandum and Articles05/10/1999MA
RELREC - Official Receiver's release03/02/2001RELREC
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
MISC - Miscellaneous document24/03/2001MISC
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
RES13 - Other resolution21/02/2006RES13
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
Vary share rights/names - written resolution22/04/2006WRES12
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600