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Company Name: SILVERHAVEN LIMITED

Company Type:

Limited Company

Company No:

04176728

Company Address:

SILVERHAVEN LIMITED
Mallards
The Warren
Caversham
READING
RG4 7TQ


Date:

29/11/2009

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

Email Address:
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SILVERHAVEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
COCOMP - Order to wind up25/07/1998COCOMP
L64.01HC - Early dissolution request27/06/2002L64.01HC
Notice of intention to carry on business as an investment company15/11/1996266(1)
BONA - Bona Vacantia disclaimer16/09/1999BONA
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
405(1) - Notice of appointment of Receiver15/07/1997405(1)
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
RES03 - Exempt from appointment of auditor04/09/2006RES03
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
PROSP - Prospectus01/10/1995PROSP
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
AUDR - Auditor's report27/05/1999AUDR
2.2(scot) - Notice of administration order06/03/19942.2(scot)
RES09 - Confirmation of dissolution28/06/2000RES09
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
652A - Application for striking off29/03/2006652A
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
Return of final meeting in members' voluntary winding-up02/09/20044.71
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
Liquidator's statement of receipts and payment24/02/20014.6(SC)
Purchase own shares12/04/1993RES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
2.7 - Administration Order08/08/20032.7
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
L64.04 - Directions to defer dissolution30/05/1996L64.04
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
BS - Balance sheet05/09/1996BS
Register of members in non-legible form08/11/2001353a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
Order of Court for re-registration09/09/1993OCREREG
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
SRES15 - Change of Name Special Resolution07/03/2005SRES15
225 - Change of Accounting Referenc11/03/2002225
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
6 - Cancellation of alteration to the objects of a company23/05/19996
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
Order of Court (Section 425)05/08/1993OC425
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)