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Company Name: SILVER SHOW LIMITED

Company Type:

Limited Company

Company No:

05774609

Company Address:

SILVER SHOW LIMITED
Fifth Floor Kingmaker House
Station Road
New Barnet
BARNET
EN5 1NZ


Date:

01/12/2009

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.


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

SILVER SHOW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES16 - Redemption of shares21/06/2003RES16
363s - Annual Return30/03/1997363s
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
MA - Memorandum and Articles17/10/2004MA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
3.7 - Notice of Administrative Receiver's death25/05/20043.7
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
325 - Location of register of directors' interests in shares etc22/07/1995325
L64.07 - Release of Official Receiver19/05/1995L64.07
Certificate of removal of Voluntary Liquidator08/11/19974.38
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
AA - Annual Accounts28/01/1996AA
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
L64.04 - Directions to defer dissolution17/02/2002L64.04
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
Purchase own shares13/05/2000RES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
RES16 - Redemption of shares23/01/1994RES16
363s - Annual Return14/12/1997363s
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
Reduction of issued capital - written resolution15/10/2001WRES06
OC425 - Order of Court (Section 425)26/02/2001OC425
Certificate of release of Liquidator16/12/20054.14(SC)
Order of Court for re-registration25/02/2004OCREREG
PROSP - Prospectus04/12/1996PROSP
694(4)(b) - Statement of name09/02/2005694(4)(b)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
RESO4 - Increase in nominal capital31/03/1996RESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
2.6 - Notice of Administration Order22/04/19992.6
Exempt from appointment of auditor - written resolution20/08/2005WRES03
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
363a - Annual Return12/10/1996363a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
Auditor's letter of resignation31/07/1993AUD
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
401 - Register of Charges23/08/2005401
2.19 - Notice of discharge of Administration Order18/04/20052.19
Increase in nominal capital - special resolution04/12/1994SRESO4
3.7 - Notice of Administrative Receiver's death08/10/20053.7
RES03 - Exempt from appointment of auditor10/03/2003RES03
MA - Memorandum and Articles14/03/2004MA
BUSADDCH - Business address changed14/12/1995BUSADDCH
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
401 - Register of Charges02/11/2002401
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
Directions to defer dissolution09/06/2002L64.06
Prospectus17/09/2006PROSP
12 - Declaration on application for registration21/03/200512
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
Other resolution - special resolution26/01/2006SRES13
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
Declaration of Solvency25/09/19954.70
RES03 - Exempt from appointment of auditor04/09/2006RES03
Notice of winding up order28/09/20034.2(SC)
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
2.20 - Notice of variation of Administration Order07/02/19962.20
288b - Notice of resignation of directors or secretaries10/08/2006288b
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM