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Company Name: SIVAS SPOR LIMITED

Company Type:

Limited Company

Company No:

05964989

Company Address:

SIVAS SPOR LIMITED
232 Morning Lane
LONDON
E9 6RG


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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SIVAS SPOR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - ordinary resolution03/06/2000ORES14
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
Administrator's abstract of receipts and payments06/06/20032.9(SC)
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
AA - Annual Accounts09/04/1998AA
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
Cancellation of alteration to the objects of a company08/06/19986
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
6 - Cancellation of alteration to the objects of a company19/09/20036
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
Purchase own shares19/01/2006RES08
Notice of striking-off action discontinued28/06/2005DISS40
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
RELREC - Official Receiver's release12/03/1999RELREC
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
Notice of order to deal with secured property22/01/20022.11(scot)
Register of members21/05/1999353
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
Administration Order24/02/19972.7
397a -15/03/1997397a
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
EEIG2 - Statement of name23/10/2005EEIG2
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
Notice of increase in nominal capital25/12/1995123
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
363 - Annual Return19/06/2005363
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
652A - Application for striking off14/11/1998652A
123 - Notice of increase in nominal capital10/10/2004123
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
L64.01 - Early dissolution request27/03/2003L64.01
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
COCOMP - Order to wind up21/07/1993COCOMP
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
363a - Annual Return16/03/2003363a
Statement of name15/11/1994EEIG6
362 - Notice of place where an oversea branch register is kept11/08/1993362
Application for striking off17/02/2005652A
386 - Notice of passing of resolution removing an auditor03/12/1995386
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
SRES13 - Other resolution - special resolution29/03/1999SRES13
Order of Court18/05/1998OC
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
405(1) - Notice of appointment of Receiver31/01/1995405(1)
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
363 - Annual Return07/04/2000363
DISS40 - Notice of striking-off action disc03/07/2003DISS40
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
Miscellaneous document16/02/2005MISC
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS