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Company Name: SIVTA MARITIME UK LIMITED

Company Type:

Limited Company

Company No:

05018797

Company Address:

SIVTA MARITIME UK LIMITED
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9TP


Date:

05/12/2009

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

Email Address:
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SIVTA MARITIME UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
DO1 - Notice of disqualification of an indi11/06/1993DO1
353a - Register of members in non-legible form23/09/2003353a
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
4.43 - Notice of final meeting of creditors17/04/19934.43
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
363 - Annual Return21/01/2002363
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
Particulars of an issue of secured debentures in a series23/01/1996397a
SRES13 - Other resolution - special resolution29/03/1999SRES13
395 - Particulars of a mortgage or charge10/01/2000395
Notice of closure of a place of business of an oversea company11/04/1996CENT8
Administrator's abstract of receipts and payments08/12/19982.9(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
Notice of manager's particulars15/06/1994EEIG3
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
Increase in nominal capital08/05/1994RESO4
Notice of passing of resolution removing an auditor05/10/1997386
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
L64.07 - Release of Official Receiver26/04/2000L64.07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
L64.07 - Release of Official Receiver16/07/1996L64.07
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
SA - Shares agreement22/07/2004SA
Notice of final meeting of creditors02/08/20034.17(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
F14 - Notice of wind up22/04/2001F14
RELREC - Official Receiver's release30/06/1993RELREC
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
AUDR - Auditor's report25/06/1996AUDR
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
4.20 - Statement of company's affairs20/07/19994.20
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
Re-registration of a company from private to public with a change of name04/02/1998CERT7
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
363a - Annual Return16/01/1999363a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
Increase in nominal capital12/08/2004RESO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
Registration as Friendly Society02/06/1998CERTIPS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
Liquidator's statement of receipts and payment05/05/20004.6(SC)
Notice of Administration Order09/04/20012.6
Order of Court for re-registration to private company02/03/2000OC-PRI
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
Declaration of Solvency11/05/19944.70
Return by a company purchasing its own shares27/10/2000169
401 - Register of Charges22/12/2003401
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
Capital/bonus issue - written resolution05/02/2004WRES14
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
386 - Notice of passing of resolution removing an auditor08/03/2003386
Notice of appointment of Receiver09/07/1994405(1)
2.7 - Administration Order07/01/19942.7
Other resolution - special resolution28/12/1993SRES13
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)