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Company Name: SIVYER LIMITED

Company Type:

Limited Company

Company No:

05195773

Company Address:

SIVYER LIMITED
71 High Street
ALDERSHOT
GU11 1BY


Date:

26/11/2009

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

Email Address:
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SIVYER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution05/06/1999L64.06HC
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
225 - Change of Accounting Referenc11/03/2002225
Notice of intention to carry on business as an investment company24/10/1997266(1)
Notice of resignation of Liquidator05/11/20034.16(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
CLOSE - Scheme of Arrangement05/08/1995CLOSE
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
288a - Notice of appointment of directors or secretaries03/08/1997288a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
2.19 - Notice of discharge of Administration Order01/02/19982.19
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
AUDR - Auditor's report19/10/1998AUDR
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
Vary share rights/names25/07/1998RES12
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
363s - Annual Return14/02/1994363s
Order of Court (Section 425)26/05/1994OC425
Notice of death of Liquidator11/02/20034.18(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
RELREC - Official Receiver's release09/09/2003RELREC
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
CERTNM - Change of name certificate14/02/2005CERTNM
3.10 - Administrative Receiver's report06/07/20013.10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
287 - Change in situation or address of Registered Office03/08/1994287
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
MA - Memorandum and Articles06/06/2004MA
386 - Notice of passing of resolution removing an auditor08/08/1993386
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
12 - Declaration on application for registration14/07/200312
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
1.1 - Report of meeting approving voluntary arran19/08/20011.1
363 - Annual Return13/07/1993363
Auditor's letter of resignation25/04/2001AUD