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Company Name: SIVAZ LTD

Company Type:

Limited Company

Company No:

05640614

Company Address:

SIVAZ LTD
99 Hurlingham Studios
Ranelagh Gardens
LONDON
SW6 3PA


Date:

28/11/2009

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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SIVAZ LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
Allotment of securities - special resolution22/10/1998SRES10
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
Auditor's report27/10/2004AUDR
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
Re-registration of a company from private to public23/03/2005CERT5
Notice of result of meeting of creditors21/01/19982.23
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
3.10 - Administrative Receiver's report13/04/20033.10
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
Other resolution - ordinary resolution09/11/1999ORES13
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
BS - Balance sheet14/08/1999BS
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Certificate of release of Liquidator29/10/20004.14(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
363a - Annual Return02/09/2003363a
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
Registration as Friendly Society13/04/2006CERTIPS
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
Application by a public company for re-registration as a private company08/05/199353
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
Prospectus13/11/1999PROSP
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
Statement of name08/09/2006694(4)(a)
Order of Court20/06/1994OC
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
F14 - Notice of wind up15/07/2002F14
Resolution to re-register04/01/2003RES02
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
Report of meeting approving voluntary arrangement26/05/20011.1
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
AUDR - Auditor's report10/10/2003AUDR
318 - Location of directors' service con13/06/1997318
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
Declaration on application by a joint stock company for registration as a public company04/12/1994685
362 - Notice of place where an oversea branch register is kept04/06/1996362
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
405(1) - Notice of appointment of Receiver05/06/2001405(1)
Notice to Official Receiver of winding-up order04/06/20064.13
RES12 - Vary share rights/names10/11/2005RES12
Administrator's Abstract of receipts and payments22/11/20032.15
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
363a - Annual Return22/08/1995363a
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
AUD - Auditor's letter of resignation17/03/1998AUD
Statement of name15/08/1999EEIG2
2.6 - Notice of Administration Order15/10/19942.6
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
RELREC - Official Receiver's release16/05/2004RELREC
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
EEIG2 - Statement of name10/02/1995EEIG2
362 - Notice of place where an oversea branch register is kept16/09/2004362
Auditor's letter of resignation31/07/1993AUD
Notice of striking-off action discontinued19/08/2004DISS40
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
SRES13 - Other resolution - special resolution27/05/2006SRES13
RESO5 - Decrease in nominal capital23/03/2004RESO5
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
4.48 - Notice of constitution of liquidation committee30/05/20024.48
RES09 - Confirmation of dissolution18/04/1999RES09
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
Notice of receiver's death20/03/19963.3(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71