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Company Name: SILVERGRAIL LIMITED

Company Type:

Limited Company

Company No:

01255008

Company Address:

SILVERGRAIL LIMITED
99/101 London Road
Cowplain
WATERLOOVILLE
PO8 8XJ


Date:

23/11/2009

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

Email Address:
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SILVERGRAIL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
L64.07 - Release of Official Receiver11/03/1995L64.07
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
4.51 - Certificate that creditors have been paid in full26/11/19994.51
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Report of meeting approving voluntary arrangement25/07/20031.1
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
694(4)(b) - Statement of name21/06/2002694(4)(b)
Notice of disqualification order against a body corporate09/08/2001DO2
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
Annual Return05/03/1994363
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
DISS40 - Notice of striking-off action disc11/02/1994DISS40
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
2.21 - Statement of Administrator's proposals21/07/19932.21
RES10 - Allotment of securities06/06/1993RES10
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
4.48 - Notice of constitution of liquidation committee10/01/19944.48
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
SRES15 - Change of Name Special Resolution28/11/2000SRES15
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
Shares agreement20/08/2004SA
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
Vary share rights/names - ordinary resolution28/10/1997ORES12
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
Reduction of issued capital09/12/1993RES06
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
EEIG2 - Statement of name02/10/2001EEIG2
Statement of name20/07/2005EEIG6
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
363s - Annual Return06/12/2004363s
Confirmation of dissolution24/09/1994RES09
Change of Name Special Resolution24/05/2002SRES15
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40