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Company Name: SIVAS ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05979787

Company Address:

SIVAS ENGINEERING LIMITED
9B High Street
LONDON
HA3 5BY


Date:

01/12/2009

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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SIVAS ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
Auditor's report16/12/1997AUDR
Notice of appointment of Liquidator23/11/20034.9(SC)
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
COCOMP - Order to wind up06/05/1997COCOMP
51 - Application by an unlimited company to be re-registered as limited04/08/199651
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
Declaration on application for registration (Welsh language form).19/04/200012CYM
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
Other resolution - special resolution04/06/1994SRES13
2.20 - Notice of variation of Administration Order27/06/19972.20
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
BONA - Bona Vacantia disclaimer03/07/1996BONA
Vary share rights/names - ordinary resolution18/06/2006ORES12
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
Notice of completion of voluntary arrangement11/11/19931.4
RES12 - Vary share rights/names21/11/2004RES12
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
MA - Memorandum and Articles05/10/1999MA
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
Allotment of securities - special resolution01/04/1995SRES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Notice of completion of voluntary arrangement11/07/19971.4(scot)
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
401 - Register of Charges07/05/1994401
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
363b - Annual Return30/11/2002363b
Purchase own shares - written resolution03/12/2002WRES08
RES09 - Confirmation of dissolution01/05/1997RES09
363b - Annual Return15/10/2006363b
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
Capital/bonus issue - ordinary resolution23/10/1997ORES14
RES12 - Vary share rights/names03/11/2006RES12
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
Return by an oversea company subject to branch registration08/12/1996BR3
Register of members in non-legible form06/01/1996353a
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
363 - Annual Return11/08/2001363
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
AA - Annual Accounts05/05/2005AA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
Written elective resolution09/04/1995(W)ELRES
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
325 - Location of register of directors' interests in shares etc04/05/2006325
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
Capital/bonus issue - written resolution05/02/2004WRES14
VAL - Valuation Report23/08/1999VAL
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
Early dissolution request04/10/2003L64.01
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
Notice of Administration Order16/10/20062.6
Change of accounting reference date (Welsh form)24/04/2001225CYM
Increase in nominal capital28/03/2004RESO4
Re-registration of a company from limited to unlimited08/04/2000CERT3
BS - Balance sheet02/06/1993BS
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b