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Company Name: SILVER BUILDINGS CONSTRUCTION LTD

Company Type:

Non-Limited

Company Address:

SILVER BUILDINGS CONSTRUCTION LTD
Rauter House
1 Sybron Way
CROWBOROUGH
TN6 3DZ


Date:

27/11/2009

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

Email Address:


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

SILVER BUILDINGS CONSTRUCTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
L64.01HC - Early dissolution request01/05/1996L64.01HC
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
Annual Accounts13/02/1995AA
Notice of administration order27/09/20062.2(scot)
Capital/bonus issue - ordinary resolution03/06/2000ORES14
Vary share rights/names - special resolution22/12/1995SRES12
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
COAD - Instrument issued under Section 244(5)13/07/1995COAD
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
288a - Notice of appointment of directors or secretaries04/04/2005288a
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
395 - Particulars of a mortgage or charge17/03/1998395
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
Administrator's Abstract of receipts and payments31/07/19942.15
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
OC - Order of Court11/09/2002OC
AUDS - Auditor's statement14/06/1997AUDS
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
Directions to defer dissolution05/06/1999L64.06HC
Annual Accounts02/12/2004AA
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
Notice of result of meeting of creditors02/06/19932.23
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
AA - Annual Accounts29/09/2001AA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
287 - Change in situation or address of Registered Office21/03/1994287
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
RES11 - Disapplication of pre-emption rights15/12/2001RES11
L64.07 - Release of Official Receiver31/07/1993L64.07
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
AUDR - Auditor's report04/06/2000AUDR
363a - Annual Return28/06/1993363a
RES13 - Other resolution31/03/2004RES13
363s - Annual Return21/03/2000363s
Shares agreement08/12/1994SA
Vary share rights/names31/05/1999RES12
4.51 - Certificate that creditors have been paid in full20/09/19954.51
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
RES03 - Exempt from appointment of auditor31/08/1998RES03
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
COAD - Instrument issued under Section 244(5)22/01/1999COAD
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
Annual Accounts31/05/1993AA