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Company Name: SIVICK LIMITED

Company Type:

Limited Company

Company No:

06024227

Company Address:

SIVICK LIMITED
Oakfield House
35 Perrymount Road
HAYWARDS HEATH
RH16 3BW


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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SIVICK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by an unlimited company to be re-registered as limited06/12/199651
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
Return of alteration in the charter17/08/1998692(1)(a)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
Notice of result of meeting of creditors01/11/19992.23
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
4.48 - Notice of constitution of liquidation committee17/02/20044.48
Change of accounting reference date (Welsh form)06/01/2006225CYM
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
OC425 - Order of Court (Section 425)13/10/2005OC425
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
363x - Annual Return22/02/2004363x
RES06 - Reduction of issued capital27/07/2005RES06
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
Notice of intention to carry on business as an investment company07/10/1993266(1)
Business address changed15/08/1994BUSADDCH
SRES15 - Change of Name Special Resolution09/12/2001SRES15
RES02 - esolution to re-register04/03/2006RES02
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
Notice of closure of a place of business of an oversea company17/10/2003CENT8
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
Annual Return (Welsh language form)08/07/2002363CYM
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
Allotment of securities24/04/1996RES10
MISC - Miscellaneous document23/09/2000MISC
Statement of name19/09/2006694(4)(a)
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
Redemption of shares - extraordinary resolution15/11/2000ERES16
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
COAD - Instrument issued under Section 244(5)07/11/2001COAD
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
EEIG2 - Statement of name23/10/2005EEIG2
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
4.51 - Certificate that creditors have been paid in full10/08/20014.51
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
MA - Memorandum and Articles27/04/1997MA
1.4 - Notice of completion of voluntary arrang27/01/20021.4
Statement of rights attached to allotted shares12/05/1999128(1)
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
Allotment of securities - extraordinary resolution26/10/2003ERES10
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
10 - First Directors and secretary and intended situation of Registered Office11/02/200010