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Company Name: SILVER SPRINGS

Company Type:

Non-Limited

Company Address:

SILVER SPRINGS
12 Rosslyn Rd
WATFORD
WD18 0JY


Date:

24/11/2009

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

SILVER SPRINGS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of removal of Voluntary Liquidator01/04/19944.38
Redemption of shares11/07/2004RES16
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
363a - Annual Return09/10/1998363a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
Scheme of Arrangement01/05/1993CLOSE
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
OCREREG - Order of Court for re-registration14/04/2001OCREREG
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
Exempt from appointment of auditor - written resolution06/05/1996WRES03
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
Orders to rescind, defer or stay04/01/1994COLIQ
Decrease in nominal capital - written resolution13/05/2006WRESO5
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
Notice of appointment of a Receiver by the Court23/01/19952(scot)
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
3.7 - Notice of Administrative Receiver's death21/07/19953.7
RES06 - Reduction of issued capital31/12/1993RES06
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
1.1 - Report of meeting approving voluntary arran07/04/19951.1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
Annual Return (Welsh language form)03/01/1995363CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
Notice of Administration Order25/09/20052.6
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
4.43 - Notice of final meeting of creditors14/07/19974.43
Notice of appointment of Receiver01/07/1994405(1)
RES06 - Reduction of issued capital03/09/2001RES06
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
RES13 - Other resolution20/07/2006RES13
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
2.23 - Notice of result of meeting of creditors10/05/20052.23
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
Mortgage Register14/02/1999ZMORT REG
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
RESO5 - Decrease in nominal capital18/01/2003RESO5
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
EEIG2 - Statement of name10/08/1999EEIG2
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
AA - Annual Accounts23/05/2006AA
Liquidator's statement of receipts and payment20/10/20034.6(SC)
CLOSE - Scheme of Arrangement28/05/2002CLOSE
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
Re-registration of a company from public to private31/12/1994CERT10
694(4)(b) - Statement of name28/01/2003694(4)(b)
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
3.10 - Administrative Receiver's report15/02/19943.10
Official Receiver's release25/01/2002RELREC
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
Disapplication of pre-emption rights12/06/1994RES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
DO1 - Notice of disqualification of an indi04/06/2006DO1
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
4.48 - Notice of constitution of liquidation committee08/04/20034.48
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
AUD - Auditor's letter of resignation31/03/1995AUD
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
12 - Declaration on application for registration26/03/200412
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
2.19 - Notice of discharge of Administration Order15/10/20032.19
SA - Shares agreement01/10/2004SA
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
Location of register of directors' interests in shares etc04/11/1994325