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Company Name: SIWOX LIMITED

Company Type:

Limited Company

Company No:

05945004

Company Address:

SIWOX LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

04/12/2009

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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SIWOX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register03/08/2002RES02
Directions to defer dissolution11/09/2006L64.06
Capital/bonus issue09/02/2003RES14
Redemption of shares05/04/1996RES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
Auditor's statement08/03/1995AUDS
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
2.6 - Notice of Administration Order23/03/19992.6
RES11 - Disapplication of pre-emption rights20/01/2004RES11
L64.06 - Directions to defer dissolution23/09/2006L64.06
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
Elective resolution27/04/2000ELRES
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
RESO5 - Decrease in nominal capital27/11/2001RESO5
Increase in nominal capital - written resolution06/05/1999WRESO4
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
362 - Notice of place where an oversea branch register is kept15/11/1996362
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
363b - Annual Return26/09/2006363b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
Increase in nominal capital - special resolution01/10/2005SRESO4
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
Order or revocation or suspension of voluntary arrangement08/07/20041.2
325 - Location of register of directors' interests in shares etc07/09/2005325
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
Notice of appointment of Receiver18/06/2001405(1)
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
OCREREG - Order of Court for re-registration26/01/1998OCREREG
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
225 - Change of Accounting Referenc30/11/1997225
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
288b - Notice of resignation of directors or secretaries29/10/2006288b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)