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Company Name: SILVERHILL STUD LIMITED

Company Type:

Limited Company

Company No:

04262607

Company Address:

SILVERHILL STUD LIMITED
Caldecott 21 Paddock Close
St Marys
Platt
SEVENOAKS
TN15 8NN


Date:

24/11/2009

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 STUD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form03/08/2002353a
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
Certificate of specific penalty08/05/1998SPECPEN
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
Allotment of securities - ordinary resolution02/05/2004ORES10
Directions to defer dissolution17/09/1998L64.06
Statement of name12/08/1995EEIG1
Application by an unlimited company to be re-registered as limited27/10/199651
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
2.7 - Administration Order15/10/19972.7
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
363b - Annual Return29/01/2001363b
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
Notice of death of Liquidator19/02/19954.18(SC)
Annual Accounts21/05/1996AA
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
Order of Court for re-registration to private company28/09/2006OC-PRI
Change of Name Special Resolution29/04/2006SRES15
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
Other resolution18/10/1995RES13
Return of alteration in the charter13/08/1994692(1)(a)
12 - Declaration on application for registration31/03/200512
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
51 - Application by an unlimited company to be re-registered as limited21/03/199851
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
353a - Register of members in non-legible form11/12/1998353a
AUDR - Auditor's report29/04/1996AUDR
Statement of name06/12/1997EEIG6
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
BONA - Bona Vacantia disclaimer27/12/1997BONA
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
318 - Location of directors' service con22/05/1998318
COAD - Instrument issued under Section 244(5)10/06/1994COAD
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
Change of accounting reference date (Welsh form)21/03/2006225CYM
3.8 - Notice of Order to dispose of charged property25/05/20013.8
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
Prospectus25/05/1994PROSP
Purchase own shares - ordinary resolution01/08/1996ORES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
Auditor's report25/01/2005AUDR
RES10 - Allotment of securities09/11/2000RES10
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
Notice of completion of voluntary arrangement08/05/20031.4
Resolution to re-register - special resolution18/04/1996SRES02
Notice of appointment of directors or secretaries06/01/1998288a
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
4.70 - Declaration of Solvency21/05/20044.70
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)