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Company Name: SILVER BALLOON

Company Type:

Non-Limited

Company Address:

SILVER BALLOON
PO Box 922
Aldbury
TRING
HP23 5ZX


Date:

09/11/2009

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

Email Address:
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SILVER BALLOON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of constitution of creditors25/07/20033.4
Instrument issued under Section 244(5)22/12/2003COAD
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
Directions to defer dissolution28/11/2002L64.04
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
Other resolution - special resolution19/07/2001SRES13
2.2(scot) - Notice of administration order20/07/19962.2(scot)
363 - Annual Return28/06/2004363
Order of Court for re-registration25/02/2004OCREREG
Balance sheet02/10/1999BS
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
363a - Annual Return09/01/1994363a
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
Prospectus20/01/1996PROSP
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
L64.06 - Directions to defer dissolution15/05/1994L64.06
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
BUSADDCH - Business address changed21/06/2001BUSADDCH
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
Valuation Report11/10/1993VAL
Return of alteration in the charter13/08/1994692(1)(a)
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Re-registration of a company from unlimited to PLC22/10/2004CERT6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
353a - Register of members in non-legible form23/09/2003353a
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
Notice of constitution of liquidation committee17/12/19994.48
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
401 - Register of Charges27/03/1999401
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
NEWINC - New Incorporation documents06/04/2004NEWINC
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
12 - Declaration on application for registration14/07/200312
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
AUDS - Auditor's statement26/08/1996AUDS
Statement of name12/03/2000EEIG2
Notice of passing of resolution removing an auditor03/08/2006386
2.21 - Statement of Administrator's proposals21/07/19932.21
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
F14 - Notice of wind up15/11/1998F14
2.18 - Notice of Order to deal with charged property11/02/20052.18
Redemption of shares - extraordinary resolution08/06/1995ERES16
Capital/bonus issue - special resolution16/04/2004SRES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
Notice of intention to carry on business as an investment company15/11/1996266(1)
AAMD - Amended Accounts06/11/1994AAMD
353a - Register of members in non-legible form15/10/1994353a
Other resolution - written resolution07/01/1999WRES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)