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Company Name: SILVERHILL DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05005479

Company Address:

SILVERHILL DEVELOPMENTS LIMITED
66-70 Oxford Street
SOUTHAMPTON
SO14 3DL


Date:

26/11/2009

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 DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652C - Withdrawal of application for striking off15/06/1999652C
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
Statement of name31/05/2003694(4)(a)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
225 - Change of Accounting Referenc09/08/2006225
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
363s - Annual Return21/09/2006363s
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
Change of Accounting Reference Date16/08/2002225
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
SRES13 - Other resolution - special resolution27/02/1996SRES13
Declaration of solvency23/04/19944.25(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
363a - Annual Return17/05/2000363a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
BS - Balance sheet18/03/2005BS
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
Elective resolution04/08/2004ELRES
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
Notice of completion of voluntary arrangement11/07/19991.4
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
363a - Annual Return15/10/2001363a
51 - Application by an unlimited company to be re-registered as limited29/05/199851
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
Declaration of solvency21/02/19984.25(SC)
363x - Annual Return02/07/2003363x
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
Early dissolution request25/02/2003L64.01HC
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
Annual Return18/01/2004363a
Change in situation or address of Registered Office01/10/2005287
AUDR - Auditor's report15/12/1998AUDR
Shares agreement30/01/1998SA
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
Administration Order23/05/20022.7
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
OC138 - Order of Court (Section 138)26/03/2003OC138
OC425 - Order of Court (Section 425)30/06/1999OC425
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
Reduction of issued capital - special resolution21/05/1999SRES06
363 - Annual Return30/05/1995363
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
NEWINC - New Incorporation documents28/09/1995NEWINC
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
ELRES - Elective resolution19/11/1993ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
Allotment of securities - special resolution13/01/2000SRES10