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Company Name: UK S I P

Company Type:

Non-Limited

Company Address:

UK S I P
90 Basinghall St
LONDON
EC2V 5AY


Date:

10/11/2009

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

Email Address:
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UK S I P



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
363a - Annual Return21/05/2003363a
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
3.8 - Notice of Order to dispose of charged property07/05/19993.8
Notice of death of Voluntary Liquidator15/07/19964.44
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
Exempt from appointment of auditor - special resolution28/12/1995SRES03
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
Exempt from appointment of auditor06/01/2000RES03
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
AUDR - Auditor's report01/07/1993AUDR
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
Re-registration of a company from public to private13/12/1993CERT10
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
RESO4 - Increase in nominal capital26/09/1994RESO4
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
Re-registration of a company from limited to unlimited25/01/2001CERT3
4.70 - Declaration of Solvency22/10/20044.70
Vary share rights/names - extraordinary resolution16/05/2000ERES12
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
Notice of discharge of Administration Order14/01/20002.19
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
MA - Memorandum and Articles30/03/1996MA
12 - Declaration on application for registration18/05/200212
3.4 - Certificate of constitution of creditors27/09/19963.4
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
OC - Order of Court21/10/1996OC
WRES13 - Other resolution - written resolution30/10/2000WRES13
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
3.10 - Administrative Receiver's report04/11/20063.10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
Application by an unlimited company to be re-registered as limited19/02/199851
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
363a - Annual Return02/04/1999363a
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
RES03 - Exempt from appointment of auditor15/04/2006RES03
Shares agreement06/12/1995SA
MA - Memorandum and Articles09/12/2001MA
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
Order to wind up08/12/2006COCOMP
RES08 - Purchase own shares13/03/1994RES08
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
Other resolution21/12/2000RES13
Notice of striking-off action discontinued27/07/2000DISS40
2.21 - Statement of Administrator's proposals22/05/20032.21
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
CLOSE - Scheme of Arrangement25/06/2001CLOSE
Business address changed21/12/1993BUSADDCH
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
RES14 - Capital/bonus issue14/09/2005RES14
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
RES09 - Confirmation of dissolution07/01/2001RES09
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69