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Company Name: SILK FX LIMITED

Company Type:

Limited Company

Company No:

05341672

Company Address:

SILK FX LIMITED
29 Isobella Road
Thorpe Astley Braunstone
LEICESTER
LE3 3UL


Date:

29/11/2009

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

Email Address:
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SILK FX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
Vary share rights/names - ordinary resolution26/10/2003ORES12
Application by a public company for re-registration as a private company17/05/199353
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
123 - Notice of increase in nominal capital19/10/2003123
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
RES10 - Allotment of securities05/08/1995RES10
Resolution to re-register - special resolution12/10/2001SRES02
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
Members' assent to company being re-registered as unlimited19/04/199749(8)a
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
Resolution to re-register - ordinary resolution11/11/1993ORES02
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
RESO4 - Increase in nominal capital28/01/1994RESO4
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
2.20 - Notice of variation of Administration Order17/12/19982.20
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
2.19 - Notice of discharge of Administration Order18/04/20052.19
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
L64.01HC - Early dissolution request02/07/1998L64.01HC
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
652A - Application for striking off10/09/2005652A
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
405(1) - Notice of appointment of Receiver24/05/2002405(1)
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
Increase in nominal capital - written resolution20/03/1994WRESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
363b - Annual Return21/03/1998363b
3.10 - Administrative Receiver's report26/06/19963.10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
CLOSE - Scheme of Arrangement05/05/1995CLOSE
Memorandum and Articles25/03/1997MA
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
Statement of rights attached to allotted shares25/08/1993128(1)
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
2.19 - Notice of discharge of Administration Order08/04/19962.19
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
COCOMP - Order to wind up30/03/1995COCOMP
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
4.70 - Declaration of Solvency01/08/19954.70
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
Declaration of solvency12/07/20024.25(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
363x - Annual Return05/02/2005363x
L64.07 - Release of Official Receiver24/10/2002L64.07
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
Notice of petition for administration order04/06/20032.1(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
Notice of appointment of a Receiver by the Court09/01/20022(scot)
Annual Return (Welsh language form)03/01/1995363CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
Increase in nominal capital25/11/1999RESO4