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Company Name: SILVER BELL UK LTD

Company Type:

Limited Company

Company No:

05964096

Company Address:

SILVER BELL UK LTD
Winston Churchill House
Ethel Street
BIRMINGHAM
B2 4BG


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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SILVER BELL UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts06/11/1993AA
Certificate of constitution of creditors10/04/19973.4
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
353 - Register of members19/01/1994353
Re-registration of a company from public to private05/04/2005CERT10
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
Directions to defer dissolution23/08/1995L64.04
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
SRES15 - Change of Name Special Resolution15/03/1995SRES15
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
L64.01 - Early dissolution request10/09/2004L64.01
Order to wind up22/12/1998COCOMP
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
2.6 - Notice of Administration Order09/09/19982.6
4.70 - Declaration of Solvency29/08/19994.70
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
288b - Notice of resignation of directors or secretaries09/07/1998288b
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
MA - Memorandum and Articles16/05/1998MA
53 - Application by a public company for re-registration as a private company04/04/199753
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
Vary share rights/names - special resolution05/06/2003SRES12
Directions to defer dissolution03/10/1995L64.06HC
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
Order of Court - dissolution void26/12/2004OC-DV
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
Purchase own shares - ordinary resolution22/07/2002ORES08
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
Order of Court for re-registration to private company12/09/2001OC-PRI
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
Financial assistance in shares acquisition - written resolution02/10/2006WRES07