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Company Name: SILVER SPECTRUM LIMITED

Company Type:

Limited Company

Company No:

04594388

Company Address:

SILVER SPECTRUM LIMITED
16 Coombend
RADSTOCK
BA3 3AJ


Date:

01/12/2009

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 SPECTRUM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
2.19 - Notice of discharge of Administration Order12/07/20032.19
Register of Charges10/04/2006401
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
RES16 - Redemption of shares01/09/2000RES16
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
Change of Accounting Reference Date01/09/2002225
225 - Change of Accounting Referenc28/07/2005225
4.70 - Declaration of Solvency11/03/19994.70
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
Notice of manager's particulars04/02/2003EEIG3
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
Directions to defer dissolution10/09/2006L64.06
Re-registration of a company from private to public with a change of name26/03/2006CERT7
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
OCREREG - Order of Court for re-registration10/10/2006OCREREG
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
3.10 - Administrative Receiver's report04/11/20063.10
RES07 - Financial assistance in shares acquisition09/04/2003RES07
6 - Cancellation of alteration to the objects of a company22/05/20036
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
F14 - Notice of wind up03/07/2001F14
Notice of discharge of Administration Order17/06/20062.19
288a - Notice of appointment of directors or secretaries26/10/1993288a
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
Confirmation of dissolution - written resolution23/09/2001WRES09
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
353a - Register of members in non-legible form20/02/2000353a
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
2.23 - Notice of result of meeting of creditors29/09/20002.23
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
AAMD - Amended Accounts23/12/2003AAMD
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
RES14 - Capital/bonus issue27/04/2001RES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
694(4)(a) - Statement of name03/03/1999694(4)(a)
F14 - Notice of wind up31/07/2006F14
EEIG2 - Statement of name27/11/1994EEIG2
363x - Annual Return18/08/1998363x
L64.04 - Directions to defer dissolution04/10/1997L64.04
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
Order of Court for re-registration09/09/1993OCREREG
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
Notice of disqualification of an individual07/12/1998DO1
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
Vary share rights/names - ordinary resolution24/02/2002ORES12
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
Administrator's Abstract of receipts and payments03/09/20022.15
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
363s - Annual Return24/02/2000363s
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
CLOSE - Scheme of Arrangement27/08/1993CLOSE
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
SRES15 - Change of Name Special Resolution03/10/2001SRES15
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38