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Company Name: SILVER SHOAL LIMITED

Company Type:

Limited Company

Company No:

05019044

Company Address:

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


Date:

05/12/2009

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 SHOAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
Administrative Receiver's report22/07/20003.10
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
652A - Application for striking off18/02/2003652A
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
Auditor's statement08/03/1995AUDS
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
OC - Order of Court09/02/2002OC
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
CLOSE - Scheme of Arrangement04/09/2003CLOSE
L64.04 - Directions to defer dissolution19/12/1995L64.04
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
Resolution to re-register26/07/1999RES02
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
Notice of passing of resolution removing an auditor20/06/2002386
405(1) - Notice of appointment of Receiver09/03/1995405(1)
RES02 - esolution to re-register15/03/1996RES02
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
Notice of manager's particulars17/02/2003EEIG3
Orders to rescind, defer or stay23/10/2003COLIQ
Notice of appointment of Liquidator08/05/20014.9(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
3.10 - Administrative Receiver's report18/07/20053.10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
Return delivered for registration of a branch of an oversea company06/06/1993BR1
Notice to Official Receiver of winding-up order26/07/19954.13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
Allotment of securities - ordinary resolution28/05/2005ORES10
Miscellaneous document16/02/2005MISC
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
L64.04 - Directions to defer dissolution08/11/1995L64.04
1.1 - Report of meeting approving voluntary arran01/02/19991.1
405(1) - Notice of appointment of Receiver06/07/2002405(1)
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
RES14 - Capital/bonus issue19/11/1996RES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
AUD - Auditor's letter of resignation02/05/1995AUD
Notice of appointment of Liquidator25/10/19954.9(SC)
3.7 - Notice of Administrative Receiver's death03/04/19973.7
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
Register of Charges21/02/2001401
Notice of place where an oversea branch register is kept02/09/2001362
4.20 - Statement of company's affairs08/08/20014.20
RESO4 - Increase in nominal capital14/10/2005RESO4
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
AUDR - Auditor's report23/08/1994AUDR
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
Purchase own shares - special resolution16/05/1998SRES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
CERT10 - Re-registration of a company from public to private10/03/1996CERT10