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Company Name: SIVION LIMITED

Company Type:

Limited Company

Company No:

SC251708

Company Address:

SIVION LIMITED
55 Cramond Glebe Road
EDINBURGH
EH4 6NT


Date:

03/12/2009

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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SIVION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
Re-registration of a company from private to public09/03/1995CERT5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
694(4)(b) - Statement of name20/06/2005694(4)(b)
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
694(4)(a) - Statement of name11/01/2000694(4)(a)
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
Notice of appointment of directors or secretaries03/02/2004288a
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
2.23 - Notice of result of meeting of creditors17/07/19932.23
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
L64.07 - Release of Official Receiver10/05/2002L64.07
3.4 - Certificate of constitution of creditors02/04/19973.4
Declaration on application for registration (Welsh language form).18/06/199712CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
Notice of leave granted in relation to a disqualification order20/01/2003DO3
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
Notice of Order to dispose of charged property18/03/20033.8
OC425 - Order of Court (Section 425)19/04/2006OC425
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
Declaration of Solvency15/11/20044.70
Notice of manager's particulars01/09/2000EEIG3
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
Order to wind up03/07/1993COCOMP
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
Re-registration of a company from private to public with a change of name04/02/1998CERT7
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
AUDS - Auditor's statement21/10/2003AUDS
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
Notice of intention to carry on business as an investment company12/04/2006266(1)
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
CERTNM - Change of name certificate27/06/1998CERTNM
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02