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Company Name: SILVERHART LIMITED

Company Type:

Limited Company

Company No:

03583370

Company Address:

SILVERHART LIMITED
174 Oakleigh Road North
LONDON
N20 0UA


Date:

25/11/2009

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

Email Address:
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SILVERHART LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
4.70 - Declaration of Solvency03/05/19974.70
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
Scheme of Arrangement01/05/1993CLOSE
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
4.70 - Declaration of Solvency04/05/19974.70
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
Mortgage Register20/07/2000ZMORT REG
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
1.1 - Report of meeting approving voluntary arran11/10/19951.1
2.19 - Notice of discharge of Administration Order02/11/20022.19
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
Capital/bonus issue - written resolution02/08/1994WRES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
123 - Notice of increase in nominal capital09/03/2006123
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
OC138 - Order of Court (Section 138)21/01/2001OC138
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
Redemption of shares - written resolution07/07/2001WRES16
Notice of documents and particulars required to be filed13/08/2003EEIG4
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
Notice of leave granted in relation to a disqualification order14/01/2005DO3
Release of Official Receiver22/02/1997L64.07HC
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
AAMD - Amended Accounts30/07/2003AAMD
Notice of Administrative Receiver's death21/11/19943.7
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
Decrease in nominal capital - written resolution22/05/1996WRESO5
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
WRES13 - Other resolution - written resolution29/08/2002WRES13
362 - Notice of place where an oversea branch register is kept11/08/1993362
4.70 - Declaration of Solvency21/05/19994.70
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
AA - Annual Accounts20/05/2000AA
L64.01 - Early dissolution request28/05/1998L64.01
Particulars of a mortgage or charge15/03/2005395
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
Notice of completion of voluntary arrangement08/05/20031.4
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
Vary share rights/names - written resolution02/04/1998WRES12
405(1) - Notice of appointment of Receiver14/11/2000405(1)
Notice of change of directors or secretaries or in their particulars15/11/1999288c
Re-registration of a company from limited to unlimited08/04/2000CERT3
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
Annual Return22/09/1999363a
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
RELREC - Official Receiver's release21/08/2000RELREC
PROSP - Prospectus06/05/1995PROSP
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
Other resolution12/03/1999RES13
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
288b - Notice of resignation of directors or secretaries28/06/2003288b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5