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Company Name: SILVERTREE LEISURE LIMITED

Company Type:

Limited Company

Company No:

04301520

Company Address:

SILVERTREE LEISURE LIMITED
52A Station Road
ASHINGTON
NE63 9UJ


Date:

25/11/2009

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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SILVERTREE LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
Return by a company purchasing its own shares06/03/2000169
225 - Change of Accounting Referenc24/01/2003225
AAMD - Amended Accounts27/06/2001AAMD
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
Valuation Report27/08/2005VAL
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
AA - Annual Accounts01/03/2006AA
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
Notice of closure of a place of business of an oversea company15/09/2002CENT8
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
363x - Annual Return18/10/1994363x
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
EEIG1 - Statement of name16/01/2002EEIG1
Notice of closure of a branch of an oversea company05/06/1998695A(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
Other resolution21/11/2001RES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
Notice of increase in nominal capital13/06/2002123
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
Notice of change of directors or secretaries or in their particulars15/11/1999288c
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
Notice of death of Liquidator16/09/19974.18(SC)
363x - Annual Return05/06/2002363x
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
Valuation Report27/05/2002VAL
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
363s - Annual Return22/06/2004363s
Order to wind up23/02/2001COCOMP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
1.1 - Report of meeting approving voluntary arran17/03/20051.1
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
2.2(scot) - Notice of administration order16/10/19962.2(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
AUDS - Auditor's statement30/03/2005AUDS
DISS40 - Notice of striking-off action disc04/11/1995DISS40
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
Certificate of removal of Voluntary Liquidator09/01/20044.38
ELRES - Elective resolution16/11/2000ELRES
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
12 - Declaration on application for registration28/01/200612
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
Purchase own shares - extraordinary resolution28/01/2001ERES08
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
Notice of appointment of a Receiver by the Court13/07/19992(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)