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Company Name: SILVERHILL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05005494

Company Address:

SILVERHILL SERVICES LIMITED
The Southill Partnership
Southill Cornbury Park
Charlebury
CHIPPING NORTON
OX7 3EW


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 SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
CERTNM - Change of name certificate27/06/1993CERTNM
Notice of closure of a branch of an oversea company03/09/1995695A(3)
Purchase own shares - ordinary resolution25/11/2004ORES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
401 - Register of Charges15/02/1994401
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
Other resolution - special resolution14/09/1999SRES13
Certificate of constitution of creditors10/04/19973.4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
Notice of appointment of Receiver30/01/2003405(1)
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
2.19 - Notice of discharge of Administration Order14/03/19972.19
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
Release of Official Receiver08/12/2006L64.07HC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
363a - Annual Return07/11/2001363a
AUDR - Auditor's report04/07/1999AUDR
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
Change of name certificate27/09/1997CERTNM
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
COCOMP - Order to wind up18/04/2005COCOMP
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
2.20 - Notice of variation of Administration Order27/06/19962.20
Notice of completion of voluntary arrangement30/05/20041.4(scot)
386 - Notice of passing of resolution removing an auditor28/07/1995386
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
RES06 - Reduction of issued capital24/03/1995RES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
6 - Cancellation of alteration to the objects of a company16/10/20016
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
363s - Annual Return04/09/1998363s
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
Statement of rights attached to allotted shares25/08/1993128(1)
225 - Change of Accounting Referenc21/03/1996225
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
RES10 - Allotment of securities02/12/2005RES10
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
F14 - Notice of wind up23/08/2006F14
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
Re-registration of a company from public to private17/11/1998CERT10
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
RES03 - Exempt from appointment of auditor04/09/2006RES03
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
2.18 - Notice of Order to deal with charged property12/08/19992.18
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
L64.01HC - Early dissolution request07/02/2002L64.01HC
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
363x - Annual Return07/06/2002363x
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
2.19 - Notice of discharge of Administration Order11/01/19952.19
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM