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Company Name: SILVERTREE MEDIA LIMITED

Company Type:

Limited Company

Company No:

05474595

Company Address:

SILVERTREE MEDIA LIMITED
1 Sweden Gate
Surrey Quays
LONDON
SE16 7TG


Date:

01/12/2009

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 MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES06 - Reduction of issued capital16/08/2006RES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
NEWINC - New Incorporation documents02/04/2001NEWINC
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
Return by an oversea company subject to branch registration02/06/2004BR3
Particulars of a mortgage or charge12/04/1999395
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
Return by an oversea company that the company is being wound up31/08/2004703P(1)
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
CLOSE - Scheme of Arrangement25/06/1994CLOSE
BUSADDCH - Business address changed03/04/2005BUSADDCH
Change of accounting reference date (Welsh form)03/01/2005225CYM
Exempt from appointment of auditor - special resolution22/03/2001SRES03
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
EEIG2 - Statement of name28/12/2001EEIG2
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
Redemption of shares - extraordinary resolution20/09/2003ERES16
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
Notice of manager's particulars25/04/2002EEIG3
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
Order or revocation or suspension of voluntary arrangement31/08/20011.2
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
3.10 - Administrative Receiver's report13/04/20033.10
OCREREG - Order of Court for re-registration03/08/1999OCREREG
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
Court Order for notice of wind up04/02/1996CO4.2S
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
Certificate of removal of Voluntary Liquidator20/07/19994.38
COCOMP - Order to wind up25/07/1998COCOMP
363 - Annual Return07/04/2000363
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
4.48 - Notice of constitution of liquidation committee02/10/20014.48
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
Notice of change of directors or secretaries or in their particulars25/10/2006288c
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
RES03 - Exempt from appointment of auditor25/02/2004RES03
Bona Vacantia disclaimer15/07/1995BONA
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
BONA - Bona Vacantia disclaimer21/07/2003BONA
363a - Annual Return28/06/1993363a
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
RES06 - Reduction of issued capital30/03/2004RES06
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
51 - Application by an unlimited company to be re-registered as limited16/11/199351
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
SA - Shares agreement18/12/2000SA
3.7 - Notice of Administrative Receiver's death20/02/19943.7
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
Notice of variation of Administration Order17/01/19962.20
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
Notice of Administrative Receiver's death01/07/20013.7
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
Auditor's report07/03/1997AUDR
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11