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Company Name: SILVER SPOONS CUISINE

Company Type:

Non-Limited

Company Address:

SILVER SPOONS CUISINE
Grove Vale Av
BIRMINGHAM
B43 6DB


Date:

23/11/2009

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 spoons cuisine or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on silver spoons cuisine, please click on the link below:

SILVER SPOONS CUISINE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
123 - Notice of increase in nominal capital19/04/2002123
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
Administrator's Abstract of receipts and payments08/07/19992.15
Purchase own shares - extraordinary resolution13/02/1996ERES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
RES09 - Confirmation of dissolution16/07/1995RES09
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
Release of Official Receiver14/03/2001L64.07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
Application for striking off23/10/2005652A
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
Notice of leave granted in relation to a disqualification order26/11/1999DO3
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
Order of Court for re-registration30/12/1998OCREREG
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
2.19 - Notice of discharge of Administration Order29/03/20052.19
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
287 - Change in situation or address of Registered Office11/11/2000287
Notice to Official Receiver of winding-up order12/07/20014.13
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
AAMD - Amended Accounts07/03/2006AAMD
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
OC - Order of Court18/11/1993OC
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
Memorandum and Articles27/05/2000MA
Increase in nominal capital - special resolution19/12/2004SRESO4
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
Statement of Administrator's proposals28/12/20032.21
363a - Annual Return02/09/2003363a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
Notice of manager's particulars04/02/2003EEIG3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
AAMD - Amended Accounts20/10/2005AAMD
Cancellation of alteration to the objects of a company08/10/19976
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
RES02 - esolution to re-register28/08/1996RES02
RES03 - Exempt from appointment of auditor25/09/2002RES03
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
SRES13 - Other resolution - special resolution30/06/1993SRES13
395 - Particulars of a mortgage or charge01/06/1994395
EEIG1 - Statement of name19/12/1995EEIG1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
AA - Annual Accounts07/09/1995AA
L64.06 - Directions to defer dissolution04/11/1995L64.06
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
Statement of name15/08/1999EEIG2
AUD - Auditor's letter of resignation11/02/2006AUD
363a - Annual Return05/08/2002363a
363 - Annual Return14/02/2001363
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
SRES13 - Other resolution - special resolution31/07/2005SRES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
12 - Declaration on application for registration28/03/200212
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
Redemption of shares - special resolution18/12/2003SRES16
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
2.23 - Notice of result of meeting of creditors17/07/19932.23
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e