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Company Name: SILVERHILL CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

NI058389

Company Address:

SILVERHILL CONSTRUCTION LIMITED
13 Belvoir Crescent
MAGHERA
BT46 5RJ


Date:

02/12/2009

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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SILVERHILL CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
L64.01 - Early dissolution request01/08/2000L64.01
Valuation Report19/11/2006VAL
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
Notice of statement of administrator's proposals07/08/19972.7(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
F14 - Notice of wind up27/02/1998F14
Business address changed18/08/1994BUSADDCH
363 - Annual Return04/03/1999363
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
Notice of ceasing to act of Receiver16/09/1995405(2)
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
6 - Cancellation of alteration to the objects of a company27/09/19946
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
SRES15 - Change of Name Special Resolution16/07/2006SRES15
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
Notice of closure of a branch of an oversea company25/08/2003695A(3)
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
AAMD - Amended Accounts19/10/2002AAMD
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
386 - Notice of passing of resolution removing an auditor08/03/2003386
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
363x - Annual Return12/01/1994363x
AA - Annual Accounts14/06/2000AA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
2.21 - Statement of Administrator's proposals26/10/20012.21
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
3.10 - Administrative Receiver's report26/06/19963.10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
Notice of intention to carry on business as an investment company03/03/2001266(1)
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
4.70 - Declaration of Solvency13/11/19974.70
New Incorporation documents19/12/1996NEWINC
CERTNM - Change of name certificate01/07/1997CERTNM
652A - Application for striking off10/09/1995652A
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
RESO4 - Increase in nominal capital08/06/2002RESO4
Statement of company's affairs10/02/19964.20
AAMD - Amended Accounts09/02/2002AAMD
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
F14 - Notice of wind up02/03/1995F14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
3.10 - Administrative Receiver's report06/07/20013.10
397a -24/05/2003397a
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
Notice of administration order05/08/20012.2(scot)
1.1 - Report of meeting approving voluntary arran26/02/20061.1
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
Notice of variation of administration order09/11/19982.12(scot)
Capital/bonus issue - special resolution01/09/1999SRES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
Notice of disqualification order against a body corporate02/03/2000DO2
Withdrawal of application for striking off01/06/1994652C
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
Vary share rights/names - written resolution17/09/1995WRES12