creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: SILVER BOX LIMITED

Company Type:

Limited Company

Company No:

02652239

Company Address:

SILVER BOX LIMITED
Lanmor House
370-386 High Road
WEMBLEY
HA9 6AX


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.


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

SILVER BOX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
Certificate of release of Liquidator19/02/19974.14(SC)
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
363a - Annual Return07/11/2001363a
AA - Annual Accounts29/08/1993AA
L64.01HC - Early dissolution request19/06/1995L64.01HC
AA - Annual Accounts02/01/1995AA
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
WRES13 - Other resolution - written resolution30/04/1996WRES13
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
Application by a limited company to be re-registered as unlimited27/12/199549(1)
Notice of final meeting of creditors12/04/19934.43
Release of Official Receiver26/08/1994L64.07
Increase in nominal capital - written resolution06/05/1999WRESO4
353 - Register of members01/03/2002353
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
Statement of name26/01/2002694(4)(b)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
353a - Register of members in non-legible form27/11/2001353a
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
Re-registration of a company from limited to unlimited08/09/1995CERT3
Shares agreement22/06/2006SA
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
Business address changed06/11/1999BUSADDCH
Increase in nominal capital - special resolution25/08/2005SRESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
397a -29/09/1993397a
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
Notice of Order to deal with charged property26/06/19992.18
363x - Annual Return16/10/2003363x
405(1) - Notice of appointment of Receiver15/10/2000405(1)