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Company Name: SILVERHILL DESIGN LIMITED

Company Type:

Limited Company

Company No:

04839990

Company Address:

SILVERHILL DESIGN LIMITED
C/O Windle & Bowker Croft House
Station Road
BARNOLDSWICK
BB18 5NA


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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SILVERHILL DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
BS - Balance sheet19/12/1999BS
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
694(4)(b) - Statement of name01/12/1998694(4)(b)
288a - Notice of appointment of directors or secretaries10/11/2005288a
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
Particulars of an issue of secured debentures in a series07/10/1999397a
Purchase own shares - special resolution07/05/2002SRES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
RESO4 - Increase in nominal capital01/05/2004RESO4
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
Administrative Receiver's report22/07/20003.10
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
Release of Official Receiver15/03/1995L64.07
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
Directions to defer dissolution27/03/1994L64.06HC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
353 - Register of members28/10/2006353
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
Annual Return29/12/1995363a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
Notice of striking-off action suspended25/03/2005DISS6
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
694(4)(b) - Statement of name09/02/2005694(4)(b)
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
Notice of Administration Order22/06/20002.6
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
RES09 - Confirmation of dissolution09/06/1999RES09
1.1 - Report of meeting approving voluntary arran06/07/20051.1
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
Notice of removal of Liquidator24/11/20004.11(SC)
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
169 - Return by a company purchasing its own23/10/2004169
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
694(4)(a) - Statement of name01/06/2003694(4)(a)
Statement of name30/09/2001694(4)(b)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
RES11 - Disapplication of pre-emption rights27/11/2002RES11
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
AUDS - Auditor's statement26/08/1996AUDS
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
RESO4 - Increase in nominal capital26/01/1998RESO4