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Company Name: SILVER 3 LTD

Company Type:

Limited Company

Company No:

05777739

Company Address:

SILVER 3 LTD
7A Arundel Road
Harold Wood
ROMFORD
RM3 0RX


Date:

05/07/2009

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

Email Address:
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SILVER 3 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
Application by an unlimited company to be re-registered as limited31/08/199751
2.2(scot) - Notice of administration order19/06/20052.2(scot)
Auditor's letter of resignation12/07/1997AUD
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
4.70 - Declaration of Solvency07/06/20064.70
RESO4 - Increase in nominal capital23/02/2002RESO4
Notice of death of Voluntary Liquidator18/07/20064.44
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
4.48 - Notice of constitution of liquidation committee17/06/19994.48
Redemption of shares - ordinary resolution03/08/1998ORES16
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
Notice to Official Receiver of winding-up order05/10/20034.13
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
COAD - Instrument issued under Section 244(5)19/07/1995COAD
Return of alteration in the charter20/11/2005692(1)(a)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
RES07 - Financial assistance in shares acquisition18/02/2000RES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
318 - Location of directors' service con13/06/1997318
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
Annual Return19/03/2006363a
694(4)(b) - Statement of name03/12/1999694(4)(b)
OC425 - Order of Court (Section 425)13/06/2003OC425
AUDS - Auditor's statement11/08/2000AUDS
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
53 - Application by a public company for re-registration as a private company04/07/200353
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
363b - Annual Return30/06/2006363b
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
Allotment of securities - written resolution31/01/1995WRES10