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Company Name: SILVERVENTURE LIMITED

Company Type:

Limited Company

Company No:

05927457

Company Address:

SILVERVENTURE LIMITED
Beacon House
15 Christchurch Road
BOURNEMOUTH
BH1 3LB


Date:

25/11/2009

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

Email Address:
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SILVERVENTURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
VAL - Valuation Report26/05/1993VAL
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
L64.01 - Early dissolution request03/12/1994L64.01
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
Certificate that creditors have been paid in full01/11/19974.51
2.20 - Notice of variation of Administration Order10/05/20042.20
RES08 - Purchase own shares13/03/1994RES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
288b - Notice of resignation of directors or secretaries15/11/1999288b
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
Exempt from appointment of auditor02/01/1997RES03
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
SA - Shares agreement01/10/2004SA
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
WRES13 - Other resolution - written resolution23/03/1996WRES13
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
Notice of discharge of administration order18/06/20032.4(scot)
353 - Register of members16/09/1995353
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
Capital/bonus issue - written resolution10/05/2003WRES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
4.48 - Notice of constitution of liquidation committee09/12/19964.48
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
Notice of increase in nominal capital21/05/2004123
318 - Location of directors' service con28/09/1996318
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
Decrease in nominal capital - written resolution05/07/1993WRESO5
4.43 - Notice of final meeting of creditors13/06/20064.43
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
Allotment of securities - ordinary resolution05/09/1994ORES10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a