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Company Name: SILVER SPEAR ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

05692105

Company Address:

SILVER SPEAR ASSOCIATES LIMITED
Unit 2 Manor Farm Barn
High Street
Nettlebed
HENLEY-ON-THAMES
RG9 5DA


Date:

03/12/2009

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 SPEAR ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
51 - Application by an unlimited company to be re-registered as limited07/01/200051
Register of Charges08/06/1993401
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
CERTNM - Change of name certificate04/11/1998CERTNM
363a - Annual Return12/10/1996363a
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
325 - Location of register of directors' interests in shares etc29/07/2001325
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
Register of members in non-legible form21/03/1996353a
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
CERTNM - Change of name certificate21/11/1997CERTNM
Vary share rights/names - extraordinary resolution01/12/1999ERES12
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
Notice of closure of a place of business of an oversea company15/01/1998CENT8
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
363b - Annual Return28/04/2006363b
OC - Order of Court02/03/1999OC
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
Notice of order to deal with secured property17/09/20062.11(scot)
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
Notice of Order to dispose of charged property27/12/19943.8
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
3.8 - Notice of Order to dispose of charged property17/05/20023.8
AUDR - Auditor's report04/07/1999AUDR
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
Notice of appointment of Liquidator13/07/20014.9(SC)
2.19 - Notice of discharge of Administration Order18/04/20052.19
363 - Annual Return06/09/2004363
RES10 - Allotment of securities07/08/1999RES10
Notice of resignation of directors or secretaries09/02/2004288b
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
Release of Official Receiver08/10/2000L64.07HC
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
Application by an unlimited company to be re-registered as limited03/03/199451
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
L64.07 - Release of Official Receiver06/01/2006L64.07
SRES13 - Other resolution - special resolution08/09/1993SRES13
Annual Return11/06/1993363x
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
WRES13 - Other resolution - written resolution26/02/2004WRES13
Notice of statement of administrator's proposals28/03/19972.7(scot)
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
MA - Memorandum and Articles26/11/2003MA
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
First Directors and secretary and intended situation of Registered Office16/01/200610