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Company Name: SILVER SHELTER UK LIMITED

Company Type:

Limited Company

Company No:

05641614

Company Address:

SILVER SHELTER UK LIMITED
77 Baildon Street
LONDON
SE8 4BQ


Date:

25/11/2009

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 SHELTER UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
Other resolution - extraordinary resolution10/02/2001ERES13
Change of name certificate11/06/2005CERTNM
363a - Annual Return22/02/2005363a
CERTNM - Change of name certificate16/02/1998CERTNM
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
RES16 - Redemption of shares31/12/2002RES16
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
Notice of final meeting of creditors01/02/20014.17(SC)
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
318 - Location of directors' service con25/12/1999318
353 - Register of members28/10/1996353
RESO4 - Increase in nominal capital27/02/1998RESO4
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
OCREREG - Order of Court for re-registration15/02/2006OCREREG
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
Notice of removal of Liquidator22/08/20034.11(SC)
New Incorporation documents20/05/1998NEWINC
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
Court Order for notice of wind up16/03/1996CO4.2S
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
Order of Court (Section 138)06/08/2005OC138
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
CERTNM - Change of name certificate22/02/1995CERTNM
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
OC - Order of Court11/09/2002OC
Notice of striking-off action suspended04/06/2004DISS6
Directions to defer dissolution17/09/1998L64.06
SA - Shares agreement10/12/2005SA
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
Vary share rights/names22/03/2006RES12
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
Annual Return09/12/1998363a
Memorandum and Articles - used in re-registration15/03/1995MAR
OC - Order of Court04/03/1999OC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
Miscellaneous document21/11/1995MISC
Directions to defer dissolution17/02/1995L64.06HC
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
Decrease in nominal capital - special resolution07/08/1993SRESO5
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
Purchase own shares - written resolution30/07/2000WRES08
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
Notice of documents and particulars required to be filed09/11/2002EEIG4
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
Auditor's letter of resignation25/04/2001AUD
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
Particulars of an issue of secured debentures in a series07/04/1997397a
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
Certificate of constitution of creditors10/04/19973.4
Purchase own shares02/09/1996RES08
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
Notice of receiver's death26/07/20043.3(scot)
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
4.43 - Notice of final meeting of creditors12/08/19944.43
Administration Order06/11/20052.7
652A - Application for striking off02/09/1999652A
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
Order of Court (Section 138)30/04/1994OC138