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Company Name: SILITEC LIMITED

Company Type:

Limited Company

Company No:

05518558

Company Address:

SILITEC LIMITED
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


Date:

09/11/2009

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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SILITEC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
Members' assent to company being re-registered as unlimited21/12/199949(8)a
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
363b - Annual Return25/01/2001363b
EEIG6 - Statement of name05/10/1998EEIG6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
2.18 - Notice of Order to deal with charged property05/11/20012.18
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
288a - Notice of appointment of directors or secretaries10/05/2006288a
Bona Vacantia disclaimer20/03/1995BONA
Return delivered for registration of a branch of an oversea company27/07/2006BR1
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
COAD - Instrument issued under Section 244(5)06/11/2003COAD
3.10 - Administrative Receiver's report07/06/20043.10
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
ELRES - Elective resolution22/11/2002ELRES
Scheme of Arrangement05/10/2004CLOSE
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
4.48 - Notice of constitution of liquidation committee17/02/20044.48
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
652C - Withdrawal of application for striking off27/04/2000652C
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
Particulars of a mortgage or charge27/04/1999395
AUDS - Auditor's statement06/09/1996AUDS
362 - Notice of place where an oversea branch register is kept03/04/2002362
318 - Location of directors' service con19/03/2002318
4.20 - Statement of company's affairs18/01/19984.20
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
WRES13 - Other resolution - written resolution07/04/1999WRES13
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
325 - Location of register of directors' interests in shares etc21/09/2000325
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
Application by a private company for re-registration as a public company23/05/200543(3)
Prospectus04/03/2000PROSP
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
12 - Declaration on application for registration14/05/200012
ELRES - Elective resolution21/11/2003ELRES
325 - Location of register of directors' interests in shares etc01/11/1997325
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
287 - Change in situation or address of Registered Office06/05/1999287
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
Release of Official Receiver04/03/1997L64.07
RES07 - Financial assistance in shares acquisition11/10/2001RES07
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
363s - Annual Return22/12/2000363s
Increase in nominal capital - written resolution11/10/1998WRESO4
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
OC138 - Order of Court (Section 138)25/08/2006OC138
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
SRES15 - Change of Name Special Resolution10/11/2002SRES15
BUSADDCH - Business address changed19/12/2004BUSADDCH
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
694(4)(b) - Statement of name28/10/2001694(4)(b)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
401 - Register of Charges27/03/1999401
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02