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Company Name: SILVERHEAD SERVICES LTD

Company Type:

Limited Company

Company No:

05831729

Company Address:

SILVERHEAD SERVICES LTD
Jeff Dudley Meadowbrook Cottage
Whitewebbs Road
ENFIELD
EN2 9HP


Date:

26/11/2009

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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SILVERHEAD SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
RES12 - Vary share rights/names23/10/1993RES12
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
PROSP - Prospectus09/08/1995PROSP
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
6 - Cancellation of alteration to the objects of a company08/06/19936
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
NEWINC - New Incorporation documents18/01/1995NEWINC
MA - Memorandum and Articles16/07/1994MA
2.2(scot) - Notice of administration order06/03/19942.2(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
PROSP - Prospectus31/07/1996PROSP
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
Allotment of securities - ordinary resolution28/05/2005ORES10
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
2.21 - Statement of Administrator's proposals10/03/20062.21
Redemption of shares - ordinary resolution21/03/1995ORES16
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
Register of members in non-legible form26/07/2000353a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
Notice of Administrative Receiver's death16/06/20063.7
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
288b - Notice of resignation of directors or secretaries17/06/1999288b
287 - Change in situation or address of Registered Office10/01/2006287
325 - Location of register of directors' interests in shares etc22/07/1995325
Notice of striking-off action discontinued17/08/1995DISS40
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
Re-registration of a company from unlimited to limited21/12/1994CERT1
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
363 - Annual Return05/02/1995363
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
OC - Order of Court20/10/1997OC
2.23 - Notice of result of meeting of creditors13/11/20022.23
2.7 - Administration Order07/01/19942.7
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
Notice of change of directors or secretaries or in their particulars04/12/1996288c
3.4 - Certificate of constitution of creditors11/12/19973.4
RESO4 - Increase in nominal capital01/05/2004RESO4
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
L64.04 - Directions to defer dissolution03/10/1995L64.04
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
RES11 - Disapplication of pre-emption rights06/01/1998RES11
Directions to defer dissolution23/12/1993L64.06HC
Certificate that creditors have been paid in full01/11/19974.51
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
Certificate of removal of Voluntary Liquidator29/07/20054.38
2.23 - Notice of result of meeting of creditors07/06/19942.23
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
Notice of vacation of office by Liquidator11/04/19984.19(SC)
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
ELRES - Elective resolution14/07/2001ELRES
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
Increase in nominal capital - written resolution02/04/2003WRESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
EEIG6 - Statement of name20/04/1996EEIG6
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
4.51 - Certificate that creditors have been paid in full22/10/20024.51
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS