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Company Name: SILVER SOUND TELEVISION LIMITED

Company Type:

Limited Company

Company No:

05681645

Company Address:

SILVER SOUND TELEVISION LIMITED
Oakdene
Temple Avenue
LLANDRINDOD WELLS
LD1 5LP


Date:

27/11/2009

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 SOUND TELEVISION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
L64.07 - Release of Official Receiver13/02/2000L64.07
169 - Return by a company purchasing its own29/05/2000169
SRES15 - Change of Name Special Resolution01/03/2000SRES15
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
Return by an oversea company subject to branch registration29/09/1998BR3
Particulars of an issue of secured debentures in a series16/05/2003397a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
Notice of administration order27/02/20052.2(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
53 - Application by a public company for re-registration as a private company06/04/199553
Notice of variation of Administration Order17/03/20012.20
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
RES11 - Disapplication of pre-emption rights27/11/2002RES11
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
Report of meeting approving voluntary arrangement21/07/19991.1
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
RES13 - Other resolution25/01/2001RES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
3.8 - Notice of Order to dispose of charged property16/08/19933.8
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
RES09 - Confirmation of dissolution14/01/2003RES09
Memorandum and Articles - used in re-registration07/03/1997MAR
NEWINC - New Incorporation documents03/09/2003NEWINC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
652C - Withdrawal of application for striking off07/05/1999652C
1.1 - Report of meeting approving voluntary arran22/03/19941.1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
Other resolution - ordinary resolution07/08/1997ORES13
PROSP - Prospectus31/12/1995PROSP
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
RELREC - Official Receiver's release16/10/2004RELREC
53 - Application by a public company for re-registration as a private company16/03/199753
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
4.48 - Notice of constitution of liquidation committee14/08/20054.48
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
405(1) - Notice of appointment of Receiver17/11/2000405(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
Notice of place where an oversea branch register is kept05/01/1994362
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
Statement of name09/01/1999EEIG2
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
Increase in nominal capital14/01/2001RESO4
RES03 - Exempt from appointment of auditor25/01/1997RES03
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
Change in situation or address of Registered Office09/07/2002287
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
Order of Court22/03/1998OC
EEIG6 - Statement of name08/12/2003EEIG6
363 - Annual Return24/02/1996363
225 - Change of Accounting Referenc15/06/2005225
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
Notice of variation of administration order28/12/19972.12(scot)
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
2.6 - Notice of Administration Order03/03/20032.6
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
RES07 - Financial assistance in shares acquisition29/12/2000RES07
Location of register of directors' interests in shares etc08/05/2001325
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190