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Company Name: PAUL SILVER LTD

Company Type:

Limited Company

Company No:

05667512

Company Address:

PAUL SILVER LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

01/12/2009

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

Email Address:
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PAUL SILVER LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
2.20 - Notice of variation of Administration Order19/05/20062.20
53 - Application by a public company for re-registration as a private company06/04/199553
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
Notice of appointment of Liquidator30/04/20064.9(SC)
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
1.4 - Notice of completion of voluntary arrang17/12/20021.4
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
RES07 - Financial assistance in shares acquisition29/12/1998RES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
Release of Official Receiver31/12/2000L64.07HC
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
Court Order for notice of wind up29/11/2002CO4.2S
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
DO1 - Notice of disqualification of an indi03/07/2002DO1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
Capital/bonus issue - ordinary resolution20/06/2001ORES14
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
Change of name certificate18/10/2000CERTNM
RELREC - Official Receiver's release16/10/2004RELREC
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
Official Receiver's release10/09/2004RELREC
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
Return by a company purchasing its own shares19/08/2002169
Memorandum and Articles12/02/1997MA
Application by a private company for re-registration as a public company30/12/200143(3)
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
362 - Notice of place where an oversea branch register is kept27/08/2000362
Directions to defer dissolution17/02/1995L64.06HC
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
AUDS - Auditor's statement14/01/1995AUDS
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
ELRES - Elective resolution15/01/1994ELRES
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
363 - Annual Return29/04/1993363
Resolution to re-register17/12/2001RES02
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
3.4 - Certificate of constitution of creditors18/07/19953.4
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
Re-registration of a company from private to public20/09/1998CERT5
WRES13 - Other resolution - written resolution03/03/1996WRES13
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
Capital/bonus issue - written resolution05/02/2004WRES14
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
Notice of death of Liquidator18/06/20054.18(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4