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Company Name: SILVER BALLOON LIMITED

Company Type:

Limited Company

Company No:

04727709

Company Address:

SILVER BALLOON LIMITED
1ST Floor Equity House
128-136 High Street
EDGWARE
HA8 7TT


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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To view the most up to date company information on silver balloon limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on silver balloon limited, please click on the link below:

SILVER BALLOON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
Particulars of a charge created by a company registered in Scotland09/07/2003410
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
363a - Annual Return28/09/2003363a
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
Notice of appointment of Liquidator08/11/19934.9(SC)
Directions to defer dissolution14/04/2006L64.06HC
Capital/bonus issue - written resolution07/07/1999WRES14
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
VAL - Valuation Report13/12/1997VAL
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
SRES15 - Change of Name Special Resolution22/12/2003SRES15
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
2.19 - Notice of discharge of Administration Order15/06/19932.19
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
Elective resolution09/06/2005ELRES
397a -05/08/1994397a
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
ELRES - Elective resolution22/11/2002ELRES
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
Resolution to re-register - ordinary resolution18/09/1997ORES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
L64.06 - Directions to defer dissolution13/08/2002L64.06
RES12 - Vary share rights/names14/08/2002RES12
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
3.4 - Certificate of constitution of creditors02/09/20013.4
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
Withdrawal of application for striking off11/11/2005652C
RESO5 - Decrease in nominal capital02/01/2003RESO5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
405(1) - Notice of appointment of Receiver11/02/2001405(1)