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Company Name: SITEON LIMITED

Company Type:

Limited Company

Company No:

03949180

Company Address:

SITEON LIMITED
Leofric House
Binley Road
Gosford Green
COVENTRY
CV3 1JN


Date:

27/11/2009

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

Email Address:
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SITEON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES08 - Purchase own shares29/12/2003RES08
Change of accounting reference date (Welsh form)24/11/2004225CYM
COCOMP - Order to wind up15/01/1999COCOMP
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
Capital/bonus issue - special resolution01/09/1999SRES14
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
Re-registration of a company from public to private with a change of name14/10/1994CERT11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
DISS40 - Notice of striking-off action disc20/09/1996DISS40
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
Increase in nominal capital - special resolution25/08/1996SRESO4
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
Written elective resolution07/09/2002(W)ELRES
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
363s - Annual Return08/04/1996363s
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
RES13 - Other resolution31/10/2000RES13
AUDR - Auditor's report19/10/1998AUDR
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
Other resolution - special resolution26/01/2006SRES13
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
2.18 - Notice of Order to deal with charged property20/07/19972.18
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
Application to the Court for cancellation of resolution for re-registration24/02/200454
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
3.8 - Notice of Order to dispose of charged property21/12/19943.8
1.4 - Notice of completion of voluntary arrang10/07/20011.4
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
225 - Change of Accounting Referenc14/07/2002225
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
2.2(scot) - Notice of administration order25/08/19942.2(scot)
Increase in nominal capital28/03/2004RESO4
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
First Directors and secretary and intended situation of Registered Office09/01/200310
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
Bona Vacantia disclaimer20/03/1995BONA
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
Notice of disqualification of an individual18/06/2000DO1
RES02 - esolution to re-register04/07/1997RES02
363s - Annual Return24/02/2000363s