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Company Name: SITENEXT LIMITED

Company Type:

Limited Company

Company No:

02165637

Company Address:

SITENEXT LIMITED
102 Eaton House
38 Westferry Circus
LONDON
E14 8RN


Date:

23/11/2009

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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SITENEXT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
652C - Withdrawal of application for striking off09/04/2000652C
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
OC - Order of Court20/10/1997OC
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
RES06 - Reduction of issued capital11/05/2006RES06
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
RES07 - Financial assistance in shares acquisition03/08/1995RES07
Return of alteration in the charter03/10/1993692(1)(a)
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
Notice of manager's particulars16/08/2004EEIG3
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
NEWINC - New Incorporation documents18/01/1995NEWINC
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
MA - Memorandum and Articles25/06/2002MA
Resolution to re-register - special resolution21/02/1994SRES02
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
3.8 - Notice of Order to dispose of charged property21/12/19943.8
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
Declaration on application for registration10/06/200612
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
Return by an oversea company subject to branch registration19/11/1993BR3
Other resolution15/10/2001RES13
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
L64.01HC - Early dissolution request21/11/2002L64.01HC
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
WRES13 - Other resolution - written resolution25/08/2001WRES13
AUD - Auditor's letter of resignation14/01/1995AUD
Redemption of shares - extraordinary resolution02/12/1994ERES16
Notice of final meeting of creditors20/08/19964.17(SC)
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Particulars of a mortgage or charge18/11/1993395
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
RES11 - Disapplication of pre-emption rights01/09/2000RES11
4.51 - Certificate that creditors have been paid in full23/11/20014.51
2.18 - Notice of Order to deal with charged property15/04/19952.18
Declaration on application for registration (Welsh language form).18/06/199712CYM