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Company Name: SIVES LIMITED

Company Type:

Limited Company

Company No:

SC112645

Company Address:

SIVES LIMITED
1 Rutland Court
EDINBURGH
EH3 8EY


Date:

25/11/2009

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

Email Address:
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To view the most up to date company information on sives limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sives limited, please click on the link below:

SIVES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
Notice of change of directors or secretaries or in their particulars12/07/2000288c
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
F14 - Notice of wind up29/12/1998F14
Shares agreement28/02/1995SA
287 - Change in situation or address of Registered Office16/06/2003287
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
Withdrawal of application for striking off01/06/1994652C
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
652A - Application for striking off29/08/2001652A
397a -07/01/2005397a
Exempt from appointment of auditor - special resolution28/10/2006SRES03
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
SA - Shares agreement13/01/2006SA
288a - Notice of appointment of directors or secretaries18/01/1996288a
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
Vary share rights/names - written resolution08/02/2000WRES12
Notice of passing of resolution removing an auditor26/08/1994386
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
Statement of company's affairs08/01/19964.20
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
RES03 - Exempt from appointment of auditor22/09/2002RES03
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
Auditor's letter of resignation17/03/1996AUD
Release of Official Receiver18/08/1995L64.07HC
AUDR - Auditor's report22/11/2002AUDR