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Company Name: SILVER SPIRITS LIMITED

Company Type:

Limited Company

Company No:

02865670

Company Address:

SILVER SPIRITS LIMITED
38 Church Street
Billesdon
LEICESTER
LE7 9AE


Date:

02/12/2009

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 SPIRITS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
694(4)(a) - Statement of name21/01/2000694(4)(a)
Other resolution - special resolution04/06/1994SRES13
Statement of Administrator's proposals10/03/19962.21
Change of name certificate21/06/2002CERTNM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
Official Receiver's release03/01/1995RELREC
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
Notice of order to deal with secured property07/05/19942.11(scot)
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
Notice of discharge of Administration Order19/03/20062.19
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
4.51 - Certificate that creditors have been paid in full26/11/19954.51
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
NEWINC - New Incorporation documents09/08/2000NEWINC
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
SRES15 - Change of Name Special Resolution26/07/2000SRES15
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
RES13 - Other resolution31/03/2004RES13
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
405(1) - Notice of appointment of Receiver12/11/2001405(1)
2.6 - Notice of Administration Order02/06/19982.6
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
4.48 - Notice of constitution of liquidation committee17/06/19994.48
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
287 - Change in situation or address of Registered Office21/03/1994287