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Company Name: SITENEW PROPERTY MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

02752479

Company Address:

SITENEW PROPERTY MANAGEMENT LIMITED
24 Henleaze Gardens
Henleaze
BRISTOL
BS9 4HJ


Date:

23/11/2009

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

Email Address:
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SITENEW PROPERTY MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES14 - Capital/bonus issue14/09/2005RES14
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
First Directors and secretary and intended situation of Registered Office18/05/200410
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
363b - Annual Return01/09/1996363b
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
Statement of name15/09/1997EEIG2
397a -24/10/2005397a
DISS40 - Notice of striking-off action disc26/12/2000DISS40
Order of Court (Section 138)19/01/2000OC138
DO1 - Notice of disqualification of an indi25/10/1993DO1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
MISC - Miscellaneous document25/11/1995MISC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
EEIG2 - Statement of name29/06/2003EEIG2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
OC - Order of Court09/02/2002OC
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
ELRES - Elective resolution12/02/1995ELRES
Notice of Order to deal with charged property20/06/20062.18
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
Notice of manager's particulars24/08/1993EEIG3
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
Other resolution - extraordinary resolution27/04/2006ERES13
Notice of removal of Liquidator24/11/20004.11(SC)
Notice of striking-off action discontinued27/04/1998DISS40
RES07 - Financial assistance in shares acquisition30/07/1997RES07
12 - Declaration on application for registration17/07/200512
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
L64.04 - Directions to defer dissolution01/11/1995L64.04
L64.06 - Directions to defer dissolution02/02/2006L64.06
BS - Balance sheet30/11/1996BS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
Exempt from appointment of auditor - special resolution24/05/2006SRES03
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
DO1 - Notice of disqualification of an indi05/06/2005DO1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
SRES13 - Other resolution - special resolution20/04/2003SRES13
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
AUDS - Auditor's statement13/04/2004AUDS
Notice of resignation of Liquidator07/07/19984.16(SC)
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
RES07 - Financial assistance in shares acquisition28/01/2004RES07
Annual Return21/10/2004363
OC - Order of Court01/09/1993OC
L64.01 - Early dissolution request20/07/1999L64.01
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
362 - Notice of place where an oversea branch register is kept17/03/1998362
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
225 - Change of Accounting Referenc13/11/2002225
Particulars of an issue of secured debentures in a series07/11/2002397a
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
Return of alteration in the charter08/04/2003692(1)(a)
Location of directors' service contracts07/10/2004318
325 - Location of register of directors' interests in shares etc17/09/2004325
6 - Cancellation of alteration to the objects of a company14/05/20026
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
2.19 - Notice of discharge of Administration Order24/09/20032.19
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)