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Company Name: SILVERHAWK LIMITED

Company Type:

Limited Company

Company No:

02896461

Company Address:

SILVERHAWK LIMITED
5 Elstree Gate
Elstree Way
BOREHAMWOOD
WD6 1JD


Date:

05/12/2009

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

Email Address:
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SILVERHAWK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
L64.04 - Directions to defer dissolution30/12/1998L64.04
Redemption of shares12/07/2005RES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
Declaration on application by a joint stock company for registration as a public company22/03/1999685
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
Scheme of Arrangement04/01/1996CLOSE
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
Annual Return30/08/2002363a
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
AA - Annual Accounts05/10/1993AA
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
BS - Balance sheet16/09/2000BS
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
Increase in nominal capital01/11/1995RESO4
Notice of final meeting of creditors14/11/19944.43
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
BONA - Bona Vacantia disclaimer17/06/2004BONA
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
Certificate of constitution of creditors07/04/19993.4
Allotment of securities16/03/1999RES10
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
Particulars of a mortgage or charge18/10/2000395
OC425 - Order of Court (Section 425)17/07/2004OC425
318 - Location of directors' service con21/03/2003318
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
2.6 - Notice of Administration Order14/08/19972.6
Return delivered for registration of a branch of an oversea company30/06/1999BR1
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
Notice of discharge of Administration Order08/08/19932.19
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
363x - Annual Return02/04/2003363x
Directions to defer dissolution05/07/2004L64.06HC
3.10 - Administrative Receiver's report12/05/19973.10
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
Change of accounting reference date (Welsh form)24/04/2001225CYM
Notice of resignation of Liquidator04/11/20034.16(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
COCOMP - Order to wind up03/05/2006COCOMP
Annual Return11/11/1994363b
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
RELREC - Official Receiver's release11/05/2000RELREC
Notice of resignation of directors or secretaries22/11/2000288b
Bona Vacantia disclaimer07/02/1997BONA
BS - Balance sheet05/09/1996BS
3.10 - Administrative Receiver's report08/03/19993.10
AAMD - Amended Accounts05/07/2005AAMD
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
Register of Charges12/10/2005401
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
2.19 - Notice of discharge of Administration Order10/01/19992.19
ELRES - Elective resolution18/04/2003ELRES
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
Notice of passing of resolution removing an auditor28/05/1995386
363b - Annual Return10/02/1998363b
Exempt from appointment of auditor13/05/1993RES03
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
694(4)(a) - Statement of name03/03/2006694(4)(a)
RES02 - esolution to re-register11/09/2006RES02
Notice of death of Liquidator17/08/20044.18(SC)
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
Scheme of Arrangement06/07/2005CLOSE
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
2.6 - Notice of Administration Order05/08/20042.6
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)