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Company Name: SILVER SHIELD WINDSCREENS LIMITED

Company Type:

Limited Company

Company No:

04672832

Company Address:

SILVER SHIELD WINDSCREENS LIMITED
14 Coach Mews
22A The Broadway
ST IVES
PE27 5BN


Date:

29/11/2009

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 SHIELD WINDSCREENS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
RES07 - Financial assistance in shares acquisition15/12/1993RES07
386 - Notice of passing of resolution removing an auditor15/11/2003386
OCREREG - Order of Court for re-registration26/03/2006OCREREG
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
353a - Register of members in non-legible form26/06/2006353a
RES13 - Other resolution31/10/2000RES13
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
3.8 - Notice of Order to dispose of charged property12/05/20033.8
Increase in nominal capital - written resolution20/03/1994WRESO4
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
2.6 - Notice of Administration Order24/06/20052.6
Notice of a variation or cessation of a disqualification order04/11/1998DO4
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
BS - Balance sheet31/08/2006BS
RELREC - Official Receiver's release31/12/2005RELREC
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
353a - Register of members in non-legible form03/03/1996353a
Increase in nominal capital - special resolution15/10/1995SRESO4
Register of members02/03/2000353
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
Prospectus13/11/1999PROSP
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
Written elective resolution18/12/1993(W)ELRES
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
OC - Order of Court17/10/2005OC
Notice of appointment of directors or secretaries31/03/1997288a
BUSADDCH - Business address changed29/03/2002BUSADDCH
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
Notice of receiver's death04/11/19943.3(scot)
363 - Annual Return04/03/1999363
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
4.48 - Notice of constitution of liquidation committee20/01/20054.48
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
Notice of result of meeting of creditors28/03/19952.8(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
SRES15 - Change of Name Special Resolution30/05/2002SRES15
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
363a - Annual Return20/10/2000363a
Notice of completion of voluntary arrangement04/10/20021.4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
RES09 - Confirmation of dissolution26/02/1994RES09
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
288b - Notice of resignation of directors or secretaries03/11/2002288b
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
Auditor's report14/09/1999AUDR
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Notice of administration order20/03/19992.2(scot)
Notice of vacation of office by Liquidator24/09/20054.19(SC)
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
Reduction of issued capital - ordinary resolution21/04/1996ORES06
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
Increase in nominal capital - written resolution14/03/1995WRESO4