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Company Name: SILVER BLUE CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

04566660

Company Address:

SILVER BLUE CONSULTANCY LIMITED
22 Morrab Gardens
Seven Kings
ILFORD
IG3 9HL


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SILVER BLUE CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
363x - Annual Return03/12/2006363x
363x - Annual Return13/11/1996363x
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
L64.04 - Directions to defer dissolution14/02/2005L64.04
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
Memorandum and Articles - used in re-registration16/07/2004MAR
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
Notice of statement of administrator's proposals18/08/19992.7(scot)
Early dissolution request05/07/2001L64.01
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
Redemption of shares20/02/2002RES16
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
Vary share rights/names25/07/1998RES12
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
288a - Notice of appointment of directors or secretaries16/09/1997288a
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
Order of Court - dissolution void24/12/1994OC-DV
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
Official Receiver's release19/11/1997RELREC
405(1) - Notice of appointment of Receiver24/05/2002405(1)
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
RES16 - Redemption of shares12/03/2000RES16
DISS40 - Notice of striking-off action disc20/09/1996DISS40
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
Purchase own shares - written resolution18/09/2001WRES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
Capital/bonus issue - special resolution13/02/1994SRES14
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
RES06 - Reduction of issued capital03/12/1997RES06
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
NEWINC - New Incorporation documents10/03/2005NEWINC
Exempt from appointment of auditor - written resolution14/04/1998WRES03
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
Change of Name Special Resolution21/01/2005SRES15
Re-registration of a company from private to public with a change of name22/12/2002CERT7
3.8 - Notice of Order to dispose of charged property27/02/20033.8
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
EEIG6 - Statement of name09/10/1995EEIG6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
123 - Notice of increase in nominal capital05/10/2002123
123 - Notice of increase in nominal capital24/01/2006123
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
L64.07 - Release of Official Receiver10/07/1997L64.07
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
Redemption of shares - special resolution18/12/2003SRES16
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
12 - Declaration on application for registration28/01/200612