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Company Name: SILVERTS LIMITED

Company Type:

Limited Company

Company No:

00240050

Company Address:

SILVERTS LIMITED
15 Cochrane Mews
LONDON
NW8 6NY


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SILVERTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
Change of accounting reference date (Welsh form)08/05/1996225CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
Shares agreement30/01/1998SA
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
RES09 - Confirmation of dissolution25/06/1995RES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
386 - Notice of passing of resolution removing an auditor19/05/1993386
Other resolution - extraordinary resolution10/02/2001ERES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
AA - Annual Accounts20/09/2000AA
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
AUDS - Auditor's statement06/09/1996AUDS
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
362 - Notice of place where an oversea branch register is kept16/09/2004362
SA - Shares agreement30/06/2001SA
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
RES16 - Redemption of shares07/10/1995RES16
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
3.4 - Certificate of constitution of creditors12/07/20003.4
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
Notice of striking-off action suspended04/05/2001DISS6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
Notice of disqualification of an individual24/01/2004DO1
Notice of Order to dispose of charged property16/06/20003.8
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
694(4)(a) - Statement of name21/01/2000694(4)(a)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
Prospectus30/01/1994PROSP
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
288a - Notice of appointment of directors or secretaries05/07/2006288a
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
363b - Annual Return28/04/2006363b
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
Decrease in nominal capital01/12/1995RESO5
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
288b - Notice of resignation of directors or secretaries08/05/2004288b
363a - Annual Return12/07/1994363a
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
362 - Notice of place where an oversea branch register is kept23/02/2006362
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35