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Company Name: SILVERGNOME PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03299751

Company Address:

SILVERGNOME PROPERTIES LIMITED
C/O Baker Tilly
The Clock House
140 London Road
GUILDFORD
GU1 1UW


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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SILVERGNOME PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO1 - Notice of disqualification of an indi23/01/2000DO1
COCOMP - Order to wind up01/12/1994COCOMP
AAMD - Amended Accounts03/04/1994AAMD
Order to wind up09/08/2003COCOMP
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
363s - Annual Return08/04/1996363s
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
Order or revocation or suspension of voluntary arrangement19/09/19941.2
CERTNM - Change of name certificate04/09/2006CERTNM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
RES11 - Disapplication of pre-emption rights19/11/2000RES11
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
2.18 - Notice of Order to deal with charged property09/06/19992.18
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
Directions to defer dissolution08/12/2001L64.06HC
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
Return by an oversea company subject to branch registration01/02/1997BR3
L64.06 - Directions to defer dissolution16/02/1995L64.06
Notice of resignation of Liquidator05/11/20034.16(SC)
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
Notice of constitution of liquidation committee21/12/20054.48
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
652A - Application for striking off18/02/2003652A
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
RESO5 - Decrease in nominal capital27/05/2006RESO5
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
L64.01HC - Early dissolution request01/05/1996L64.01HC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
652A - Application for striking off26/04/2006652A
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
Notice of completion of voluntary arrangement31/07/20041.4(scot)
L64.06 - Directions to defer dissolution20/12/1997L64.06
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
123 - Notice of increase in nominal capital23/10/1996123
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
MA - Memorandum and Articles15/08/2003MA
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
363b - Annual Return23/08/1997363b
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
RES11 - Disapplication of pre-emption rights04/12/2002RES11
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
Release of Official Receiver14/05/2001L64.07HC
363 - Annual Return20/11/1996363
1.4 - Notice of completion of voluntary arrang27/01/20021.4
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
2.6 - Notice of Administration Order09/08/20012.6
12 - Declaration on application for registration01/12/200012
Notice of Administrative Receiver's death01/05/20053.7
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
PROSP - Prospectus28/01/1994PROSP
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
386 - Notice of passing of resolution removing an auditor30/10/2004386
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173