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Company Name: SILVERWARE CONSULTANTS UK LIMITED

Company Type:

Limited Company

Company No:

05612857

Company Address:

SILVERWARE CONSULTANTS UK LIMITED
The Hart Shaw Building
Europa Link
Sheffield Business Park
SHEFFIELD
S9 1XU


Date:

05/12/2009

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

Email Address:
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SILVERWARE CONSULTANTS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BONA - Bona Vacantia disclaimer18/10/2001BONA
DO1 - Notice of disqualification of an indi26/10/1993DO1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
RES13 - Other resolution21/03/1997RES13
Certificate of release of Liquidator29/10/20004.14(SC)
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
OC138 - Order of Court (Section 138)30/10/2000OC138
Certificate of removal of Voluntary Liquidator08/11/19974.38
RES13 - Other resolution19/02/2001RES13
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
RES07 - Financial assistance in shares acquisition24/10/1998RES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
First Directors and secretary and intended situation of Registered Office27/08/199310
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
RES12 - Vary share rights/names27/04/2001RES12
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
Statement of Administrator's proposals03/06/20042.21
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
DO1 - Notice of disqualification of an indi19/11/2001DO1
Notice of intention to carry on business as an investment company14/12/1994266(1)
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
Application by a limited company to be re-registered as unlimited04/06/199849(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
Re-registration of a company from unlimited to limited24/08/1994CERT1
Decrease in nominal capital - special resolution31/12/2000SRESO5
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
Capital/bonus issue - special resolution01/09/1999SRES14
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
Application to the Court for cancellation of resolution for re-registration02/05/200054
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Resolution to re-register20/07/1994RES02
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
L64.04 - Directions to defer dissolution29/03/1995L64.04
4.20 - Statement of company's affairs27/05/19944.20
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
Notice of result of meeting of creditors14/08/20052.8(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
4.48 - Notice of constitution of liquidation committee01/08/20004.48
Vary share rights/names - special resolution15/11/1999SRES12
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
Court Order for notice of wind up24/04/1995CO4.2S
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
Annual Return07/08/2004363a