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Company Name: SITEPOND LIMITED

Company Type:

Limited Company

Company No:

04532506

Company Address:

SITEPOND LIMITED
33 Drayson Mews
LONDON
W8 4LY


Date:

29/11/2009

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

Email Address:
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SITEPOND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
2.18 - Notice of Order to deal with charged property09/08/20002.18
EEIG1 - Statement of name02/01/1997EEIG1
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
3.8 - Notice of Order to dispose of charged property14/10/19953.8
401 - Register of Charges28/12/2005401
2.19 - Notice of discharge of Administration Order24/09/20032.19
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
Confirmation of dissolution - written resolution18/06/1995WRES09
Annual Return20/10/2002363x
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
OC - Order of Court29/10/1999OC
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
Notice of Receiver's report14/06/19933.5(scot)
MA - Memorandum and Articles06/08/2006MA
Location of register of directors' interests in shares etc14/03/1994325
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
353a - Register of members in non-legible form28/01/1999353a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
AAMD - Amended Accounts28/02/2005AAMD
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
2.21 - Statement of Administrator's proposals01/10/19972.21
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
Notice of variation of Administration Order01/04/20022.20
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
Auditor's report18/03/1998AUDR
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
CERTNM - Change of name certificate01/08/1995CERTNM
386 - Notice of passing of resolution removing an auditor05/05/1998386
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
Increase in nominal capital - special resolution09/10/1995SRESO4
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
Registration as Friendly Society25/03/2001CERTIPS
Early dissolution request27/07/1995L64.01HC
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
Business address changed18/12/2003BUSADDCH
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
Abstract of receipt and payments in receivership05/10/19953.6
ELRES - Elective resolution28/07/1993ELRES
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
Re-registration of a company from private to public with a change of name13/02/1994CERT7
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
395 - Particulars of a mortgage or charge15/07/1995395
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
Cancellation of alteration to the objects of a company10/04/19996
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
Certificate of constitution of creditors05/02/19983.4
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5