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Company Name: SILVER SHIELD

Company Type:

Limited Company

Company No:

04617727

Company Address:

SILVER SHIELD
3RD Floor Tiom
Charnwood House Gregory
Boulevard
NOTTINGHAM
NG7 6NX


Date:

26/11/2009

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



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration06/05/2006BR3
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
325 - Location of register of directors' interests in shares etc25/11/1993325
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
169 - Return by a company purchasing its own19/01/1997169
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
363a - Annual Return12/10/1996363a
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
L64.04 - Directions to defer dissolution08/11/1995L64.04
F14 - Notice of wind up11/02/2003F14
386 - Notice of passing of resolution removing an auditor05/07/1994386
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
Other resolution - ordinary resolution29/05/1998ORES13
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
SRES13 - Other resolution - special resolution13/07/2005SRES13
3.7 - Notice of Administrative Receiver's death21/04/20053.7
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
Particulars of an issue of secured debentures in a series18/02/2005397a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
L64.06 - Directions to defer dissolution20/11/2005L64.06
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
Notice of Order to dispose of charged property19/08/20023.8
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
Notice of wind up26/02/2004F14
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
Statement of name01/10/2000EEIG2
Notice of striking-off action discontinued21/08/2004DISS40
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
Statement of rights attached to allotted shares25/08/1993128(1)
CLOSE - Scheme of Arrangement30/11/1994CLOSE
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
4.70 - Declaration of Solvency09/04/20004.70
Redemption of shares - special resolution04/11/2002SRES16
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
Particulars of a charge created by a company registered in Scotland11/11/2001410
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
1.4 - Notice of completion of voluntary arrang30/08/19971.4
Resolution to re-register - ordinary resolution25/11/2004ORES02
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
Notice of appointment of Liquidator15/06/19944.9(SC)
362 - Notice of place where an oversea branch register is kept07/07/2006362
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
Change in situation or address of Registered Office13/09/2000287
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
Notice of winding up order21/12/19994.2(SC)
652A - Application for striking off02/09/1999652A
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
Increase in nominal capital - special resolution25/08/1996SRESO4
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)