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Company Name: SILVERWAKE LIMITED

Company Type:

Limited Company

Company No:

05935037

Company Address:

SILVERWAKE LIMITED
Oakleigh House Uxbridge Road
Hillingdon
UXBRIDGE
UB10 0LU


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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SILVERWAKE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES07 - Financial assistance in shares acquisition17/10/1993RES07
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
Notice of completion of voluntary arrangement08/08/19951.4
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
Allotment of securities - ordinary resolution13/12/1998ORES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
2.19 - Notice of discharge of Administration Order01/02/19982.19
1.4 - Notice of completion of voluntary arrang14/06/20011.4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
Notice of appointment of directors or secretaries23/01/1998288a
Change of Name Special Resolution29/06/2002SRES15
Administration Order26/09/19972.7
CERTNM - Change of name certificate18/09/2006CERTNM
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
Scheme of Arrangement06/07/2005CLOSE
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
Increase in nominal capital - special resolution30/08/2003SRESO4
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
Notice of vacation of office by Liquidator13/07/20064.19(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
Annual Return25/01/1994363b
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
Confirmation of dissolution - written resolution08/12/2001WRES09
RES07 - Financial assistance in shares acquisition05/01/2005RES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)