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Company Name: SILVER SPOON CATERING

Company Type:

Non-Limited

Company Address:

SILVER SPOON CATERING
14 Cluny la
BUCKIE
AB56 1PS


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


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

SILVER SPOON CATERING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PROSP - Prospectus31/12/1995PROSP
1.1 - Report of meeting approving voluntary arran08/03/19971.1
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
Return of alteration in the charter24/01/1994692(1)(a)
Order of Court for re-registration02/06/1995OCREREG
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
Notice of variation of administration order15/05/19952.12(scot)
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
Redemption of shares - special resolution06/03/1997SRES16
Notice of discharge of administration order18/06/20032.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
Confirmation of dissolution - special resolution12/04/1996SRES09
Notice of leave granted in relation to a disqualification order26/11/1999DO3
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
L64.04 - Directions to defer dissolution19/03/2002L64.04
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
Statement of name23/09/2000694(4)(b)
OC425 - Order of Court (Section 425)04/05/2005OC425
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
Notice of appointment of Receiver30/01/2003405(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
Administrator's Abstract of receipts and payments08/07/19992.15
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
4.48 - Notice of constitution of liquidation committee06/04/20024.48
Decrease in nominal capital06/01/2002RESO5
4.70 - Declaration of Solvency14/06/19944.70
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
2.6 - Notice of Administration Order10/07/19932.6
Notice of intention to carry on business as an investment company03/03/2002266(1)
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
Notice of increase in nominal capital30/04/1999123
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
CLOSE - Scheme of Arrangement19/11/2001CLOSE
Auditor's letter of resignation26/06/1993AUD
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
Application by a limited company to be re-registered as unlimited12/09/199449(1)
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
Notice to Official Receiver of winding-up order05/10/20034.13
1.4 - Notice of completion of voluntary arrang25/07/20001.4
AA - Annual Accounts19/10/2006AA
RES09 - Confirmation of dissolution21/03/2005RES09
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
MISC - Miscellaneous document11/09/2002MISC
363x - Annual Return02/12/2001363x
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
CERTNM - Change of name certificate13/09/1998CERTNM
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
BONA - Bona Vacantia disclaimer14/02/1994BONA
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
Withdrawal of application for striking off28/01/2004652C
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
Annual Return24/06/2001363x