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Company Name: SIVEX LIMITED

Company Type:

Limited Company

Company No:

05349477

Company Address:

SIVEX LIMITED
Suite 5 06 Enterprise House
1-2 Hatfields
LONDON
SE1 9PG


Date:

01/12/2009

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

Email Address:
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SIVEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
RES03 - Exempt from appointment of auditor10/03/1999RES03
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
F14 - Notice of wind up08/06/1996F14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
BS - Balance sheet26/01/2002BS
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
Elective resolution19/07/1999ELRES
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
Notice of petition for administration order30/04/20052.1(scot)
225 - Change of Accounting Referenc15/06/2005225
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
Statement of name02/06/2002EEIG2
Notice of completion of voluntary arrangement19/12/19981.4(scot)
2.18 - Notice of Order to deal with charged property14/07/19932.18
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
Declaration on application by a joint stock company for registration as a public company03/06/2005685
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
ELRES - Elective resolution20/07/1997ELRES
BS - Balance sheet11/08/1997BS
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
353a - Register of members in non-legible form19/03/2005353a
3.4 - Certificate of constitution of creditors07/02/20043.4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
401 - Register of Charges14/02/2001401
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
Location of register of directors' interests in shares etc08/05/2001325
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
Notice of leave granted in relation to a disqualification order23/09/1995DO3
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
CERTNM - Change of name certificate29/02/2004CERTNM