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Company Name: SILVERGUM LTD

Company Type:

Limited Company

Company No:

04315333

Company Address:

SILVERGUM LTD
245 Botley Road
CHESHAM
HP5 1XY


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SILVERGUM LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
Annual Accounts01/07/2006AA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
363b - Annual Return24/04/2006363b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
Vary share rights/names - special resolution13/12/2000SRES12
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
2.19 - Notice of discharge of Administration Order11/08/20052.19
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
DISS40 - Notice of striking-off action disc09/10/2003DISS40
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
4.48 - Notice of constitution of liquidation committee30/05/20024.48
353a - Register of members in non-legible form21/05/2002353a
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
Notice of statement of administrator's proposals15/10/19962.7(scot)
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
PROSP - Prospectus30/11/2005PROSP
401 - Register of Charges25/04/1998401
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
RES06 - Reduction of issued capital16/11/1995RES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
RES10 - Allotment of securities02/12/2005RES10
F14 - Notice of wind up14/08/1998F14
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
652C - Withdrawal of application for striking off25/02/1994652C
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
53 - Application by a public company for re-registration as a private company16/03/199753
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
OC138 - Order of Court (Section 138)31/07/2006OC138
Redemption of shares06/05/2006RES16
53 - Application by a public company for re-registration as a private company11/10/200653
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
Notice of result of meeting of creditors02/06/19932.23
Notice of change of directors or secretaries or in their particulars12/07/2000288c
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
MA - Memorandum and Articles26/07/1997MA
WRES13 - Other resolution - written resolution07/04/1999WRES13
Vary share rights/names - special resolution10/03/1999SRES12
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
CLOSE - Scheme of Arrangement25/06/2001CLOSE
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
RES09 - Confirmation of dissolution06/02/1996RES09
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
OC138 - Order of Court (Section 138)05/01/1999OC138
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
Application for striking off18/04/2001652A
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
6 - Cancellation of alteration to the objects of a company23/07/20016
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
53 - Application by a public company for re-registration as a private company20/05/200053
51 - Application by an unlimited company to be re-registered as limited31/10/199851
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
RES14 - Capital/bonus issue22/09/1999RES14
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
Notice of striking-off action discontinued21/08/2004DISS40
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
Other resolution - special resolution14/09/1999SRES13
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
L64.01 - Early dissolution request29/05/1993L64.01
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
Re-registration of a company from private to public with a change of name04/02/1998CERT7
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02