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Company Name: SILVER BALLOON

Company Type:

Non-Limited

Company Address:

SILVER BALLOON
PO Box 922
Aldbury
TRING
HP23 5ZX


Date:

27/11/2009

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
AA - Annual Accounts08/08/1994AA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
Order or revocation or suspension of voluntary arrangement27/02/19981.2
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
Court Order for notice of wind up16/03/1996CO4.2S
Notice of discharge of Administration Order10/03/19962.19
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
Notice of passing of resolution removing an auditor07/01/2005386
Order or revocation or suspension of voluntary arrangement19/09/19941.2
363b - Annual Return04/06/2003363b
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
Liquidator's statement of receipts and payments31/03/19944.68
Certificate of constitution of creditors16/10/19963.4
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
OC - Order of Court24/05/2001OC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
353a - Register of members in non-legible form18/03/2006353a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
Register of members06/04/1998353
Notice of Order to dispose of charged property27/09/20053.8
AA - Annual Accounts05/10/1993AA
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
CLOSE - Scheme of Arrangement25/07/2001CLOSE
Early dissolution request16/10/2002L64.01
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
325 - Location of register of directors' interests in shares etc25/11/1993325
1.1 - Report of meeting approving voluntary arran26/02/20061.1
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
Notice of change of directors or secretaries or in their particulars27/08/1996288c
Application by an unlimited company to be re-registered as limited17/06/199751
Order of Court for re-registration21/07/2004OCREREG
Allotment of securities - extraordinary resolution02/08/1995ERES10
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Annual Return (Welsh language form)03/01/1995363CYM
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
652C - Withdrawal of application for striking off09/03/1998652C
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b